GIL (INTERNATIONAL) PROJECTS LIMITED

03496716
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 10 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 13 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2020 accounts Annual Accounts 13 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 mortgage Registration of a charge 18 Buy now
25 Apr 2019 accounts Annual Accounts 13 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Change of particulars for director (Ralouka Montesi) 2 Buy now
21 Jun 2018 officers Change of particulars for director (Leonardo Montesi) 2 Buy now
15 Feb 2018 officers Change of particulars for director (Leonardo Montesi) 2 Buy now
15 Feb 2018 officers Change of particulars for director (Leonardo Montesi) 2 Buy now
22 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
03 Jun 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2015 officers Change of particulars for director (Leonardo Montesi) 2 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Change of particulars for director (Ralouka Montesi) 2 Buy now
13 Dec 2012 accounts Annual Accounts 4 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2012 change-of-name Change Of Name Notice 2 Buy now
08 May 2012 officers Appointment of director (Ralouka Montesi) 3 Buy now
08 May 2012 officers Termination of appointment of director (Filippo Trivella) 2 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Mar 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Alison Highet) 1 Buy now
01 Mar 2011 officers Termination of appointment of director (Keith Woolhouse) 1 Buy now
01 Mar 2011 officers Appointment of director (Mr Filippo Trivella) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Barry Hulme) 1 Buy now
01 Mar 2011 officers Termination of appointment of director (Michael Futcher) 1 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 officers Change of particulars for director (Leonardo Montesi) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Michael William Futcher) 2 Buy now
25 Oct 2009 accounts Annual Accounts 6 Buy now
24 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
13 Feb 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 5 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
15 Feb 2008 annual-return Return made up to 21/01/08; full list of members 3 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers New secretary appointed 2 Buy now
27 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 21/01/07; full list of members 3 Buy now
06 Dec 2006 officers New director appointed 2 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
12 Apr 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
01 Feb 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2004 accounts Annual Accounts 4 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 4 Buy now
27 Jan 2004 annual-return Return made up to 21/01/04; full list of members 8 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
05 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
31 Jan 2003 accounts Annual Accounts 8 Buy now
27 Jan 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
24 Jan 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
14 Jan 2002 accounts Annual Accounts 4 Buy now
24 Jan 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 4 Buy now