GILLIVERVET LIMITED

04600408
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 accounts Annual Accounts 5 Buy now
09 Mar 2024 accounts Annual Accounts 5 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 5 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2021 accounts Annual Accounts 7 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 12 Buy now
07 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
09 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
09 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
27 Nov 2018 accounts Annual Accounts 7 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2018 resolution Resolution 44 Buy now
02 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (John Charles Gilliver) 1 Buy now
02 Mar 2018 officers Appointment of director (Ms Joanna Clare Malone) 2 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2018 officers Termination of appointment of secretary (Anne Lesley Leaver) 1 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 accounts Annual Accounts 8 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 7 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
19 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 8 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 8 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 9 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
24 Jun 2010 accounts Annual Accounts 9 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 address Change Sail Address Company 1 Buy now
11 Dec 2009 officers Change of particulars for director (John Charles Gilliver) 2 Buy now
11 Jul 2009 accounts Annual Accounts 9 Buy now
25 Jun 2009 capital Ad 08/04/09\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
28 Nov 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 9 Buy now
03 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
12 Nov 2007 annual-return Return made up to 25/11/06; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 8 Buy now
27 Mar 2006 accounts Annual Accounts 1 Buy now
09 Mar 2006 accounts Accounting reference date shortened from 30/11/05 to 30/09/05 1 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 6 Buy now
20 Jun 2005 accounts Annual Accounts 1 Buy now
05 Jan 2005 annual-return Return made up to 25/11/04; full list of members 6 Buy now
28 Sep 2004 accounts Annual Accounts 1 Buy now
20 Jan 2004 annual-return Return made up to 25/11/03; full list of members 6 Buy now
21 Jan 2003 officers Secretary resigned 1 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers New secretary appointed 2 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
25 Nov 2002 incorporation Incorporation Company 10 Buy now