GILL AND MACMILLAN (UK) LIMITED

07273428
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 1 Buy now
16 Apr 2024 officers Termination of appointment of secretary (Frances Julie Niven) 1 Buy now
16 Apr 2024 officers Appointment of secretary (Gabrielle Mary Williams Hamer) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Gabrielle Mary Williams Hamer) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Simon Peter Darlington Cramond) 1 Buy now
19 Oct 2021 officers Appointment of director (Ms Lara Marianne Elizabeth Borlenghi) 2 Buy now
19 Oct 2021 officers Appointment of director (Mr Lyndon Keith Branfield) 2 Buy now
15 Oct 2021 accounts Annual Accounts 1 Buy now
26 Jul 2021 resolution Resolution 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Annie Lapaz) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 accounts Annual Accounts 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 accounts Annual Accounts 1 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Nov 2016 officers Appointment of director (Ms Annie Lapaz) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Rachel Elizabeth Jacobs) 1 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 accounts Annual Accounts 1 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Peter Darlington Cramond) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mrs Rachel Elizabeth Jacobs) 2 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
11 Mar 2016 officers Change of particulars for secretary (Mrs Gabrielle Mary Williams Hamer) 1 Buy now
29 Oct 2015 accounts Amended Accounts 17 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 officers Appointment of secretary (Mrs Gabrielle Mary Williams Hamer) 2 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Gordon Paul Langley) 1 Buy now
10 Oct 2014 incorporation Memorandum Articles 37 Buy now
10 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
10 Oct 2014 insolvency Solvency Statement dated 09/09/14 1 Buy now
10 Oct 2014 resolution Resolution 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
06 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2014 insolvency Solvency Statement dated 09/09/14 1 Buy now
06 Oct 2014 resolution Resolution 37 Buy now
31 Mar 2014 officers Termination of appointment of director (William Farries) 1 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 officers Appointment of director (Mr Simon Peter Darlington Cramond) 2 Buy now
31 Jul 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Martin Powter) 1 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 officers Change of particulars for secretary 3 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
10 Sep 2012 officers Appointment of secretary (Gordon Paul Langley) 3 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Emma Knight) 2 Buy now
10 Jul 2012 officers Appointment of director (Miss Rachel Elizabeth Jacobs) 3 Buy now
09 Jul 2012 officers Termination of appointment of director (Catherine Fleming) 2 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Termination of appointment of director (Mark Chalmers) 2 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
10 Jun 2011 annual-return Annual Return 8 Buy now
30 Nov 2010 resolution Resolution 37 Buy now
08 Jul 2010 capital Return of Allotment of shares 4 Buy now
23 Jun 2010 officers Appointment of director (Martin Edward Powter) 4 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Richard Bursby) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Huntsmoor Nominees Limited) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Huntsmoor Limited) 2 Buy now
23 Jun 2010 officers Appointment of secretary (Emma Jane Knight) 3 Buy now
23 Jun 2010 officers Appointment of director (William Hanson Farries) 3 Buy now
23 Jun 2010 officers Appointment of director (Catherine Elinor Fleming) 3 Buy now
23 Jun 2010 officers Appointment of director (Mr Mark Jonathan Chalmers) 3 Buy now
23 Jun 2010 resolution Resolution 38 Buy now
23 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Jun 2010 incorporation Incorporation Company 10 Buy now