E. GILL & SONS LIMITED

03614653
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH

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Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 8 Buy now
17 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2024 incorporation Memorandum Articles 13 Buy now
13 Jan 2024 resolution Resolution 3 Buy now
04 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Emma-Jane Thurlby) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Simon Nicholas John Gill) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Peter David Gill) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Janet Gill) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (David Robin Gill) 1 Buy now
02 Jan 2024 officers Appointment of secretary (Mr Andrew Hector Fraser) 2 Buy now
02 Jan 2024 officers Termination of appointment of secretary (David Robin Gill) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Samuel Patrick Donald Kershaw) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Andrew Hector Fraser) 2 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 10 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 10 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 9 Buy now
04 Sep 2019 mortgage Registration of a charge 23 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 9 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 9 Buy now
19 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 8 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
11 Sep 2015 accounts Amended Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 9 Buy now
29 May 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 annual-return Annual Return 9 Buy now
11 Apr 2014 accounts Annual Accounts 6 Buy now
20 Aug 2013 annual-return Annual Return 9 Buy now
07 May 2013 accounts Annual Accounts 7 Buy now
17 Sep 2012 annual-return Annual Return 9 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
12 Sep 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
23 Sep 2010 annual-return Annual Return 9 Buy now
23 Sep 2010 officers Change of particulars for director (Janet Gill) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Emma-Jane Thurlby) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Simon Nicholas John Gill) 2 Buy now
23 Sep 2010 officers Change of particulars for director (David Robin Gill) 2 Buy now
31 Mar 2010 accounts Annual Accounts 7 Buy now
17 Aug 2009 annual-return Return made up to 12/08/09; full list of members 6 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 12/08/08; full list of members 6 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
24 Sep 2007 annual-return Return made up to 12/08/07; no change of members 8 Buy now
11 Jun 2007 accounts Annual Accounts 4 Buy now
27 Sep 2006 annual-return Return made up to 12/08/06; full list of members 10 Buy now
03 Jun 2006 accounts Annual Accounts 4 Buy now
22 Sep 2005 annual-return Return made up to 12/08/05; full list of members 10 Buy now
20 May 2005 accounts Annual Accounts 4 Buy now
31 Aug 2004 annual-return Return made up to 12/08/04; full list of members 10 Buy now
16 Jun 2004 officers Director's particulars changed 1 Buy now
11 Jun 2004 accounts Annual Accounts 4 Buy now
17 Sep 2003 annual-return Return made up to 12/08/03; full list of members 10 Buy now
04 Jul 2003 accounts Annual Accounts 4 Buy now
17 Aug 2002 annual-return Return made up to 12/08/02; full list of members 10 Buy now
27 May 2002 accounts Annual Accounts 4 Buy now
16 Aug 2001 annual-return Return made up to 12/08/01; full list of members 9 Buy now
21 May 2001 accounts Annual Accounts 4 Buy now
16 Aug 2000 annual-return Return made up to 12/08/00; full list of members 9 Buy now
13 Apr 2000 accounts Annual Accounts 4 Buy now
19 Aug 1999 annual-return Return made up to 12/08/99; full list of members 8 Buy now
07 Jul 1999 officers Director's particulars changed 1 Buy now
17 Sep 1998 capital Ad 24/08/98--------- £ si 698@1=698 £ ic 2/700 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers Director resigned 1 Buy now
17 Aug 1998 officers Secretary resigned 1 Buy now
17 Aug 1998 address Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 incorporation Incorporation Company 13 Buy now