GILSON GRAY (ENGLAND) LIMITED

09356408
OLYMPIC HOUSE GROUND FLOOR, DODDINGTON ROAD LINCOLN ENGLAND LN6 3SE

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 10 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 mortgage Registration of a charge 18 Buy now
01 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2023 accounts Annual Accounts 10 Buy now
19 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 127 Buy now
19 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
19 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
13 Jan 2023 mortgage Registration of a charge 20 Buy now
08 Dec 2022 officers Appointment of director (Mr John Robert Ellwood) 2 Buy now
26 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2022 officers Appointment of director (Mr Murray Stewart) 2 Buy now
30 Sep 2022 officers Appointment of director (Mrs Deborah Ann Mccathie) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Alastair Fiddes) 2 Buy now
30 Sep 2022 officers Appointment of director (Mrs Lesley Anne Mcintosh Naylor) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Alexander Garioch) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Derek Hamill) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Matthew Swanson Gray) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Mark Edward Beech) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (David Andrew Beech) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Lisa Maria Bridgwood) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Kate Louise Lewis) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Glen Douglas Gilson) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 officers Appointment of director (Mr Mark Edward Beech) 2 Buy now
27 May 2022 officers Appointment of director (Mrs Lisa Maria Bridgwood) 2 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Christopher Mark Day) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Paul Mears Horton) 1 Buy now
29 Mar 2022 officers Appointment of director (Mrs Kate Louise Lewis) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (John Patrick Conlon) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Andrew Christopher Cragg) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Timothy Dominic Berry Cross) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Sally Marie Cottam) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr David Andrew Beech) 2 Buy now
27 Jan 2022 accounts Annual Accounts 16 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Appointment of director (Mr Andrew Christopher Cragg) 2 Buy now
30 Mar 2021 officers Appointment of director (John Patrick Conlon) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Paul Mears Horton) 2 Buy now
16 Feb 2021 accounts Annual Accounts 15 Buy now
12 Feb 2021 officers Termination of appointment of director (Huw Morton Edwards) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Robin Charles Foyster) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (David Joseph Thompson) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 17 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 14 Buy now
05 Jan 2018 accounts Annual Accounts 13 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 officers Appointment of director (Mr Christopher Mark Day) 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Huw Morton Edwards) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 14 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2015 officers Appointment of director (Robin Charles Foyster) 3 Buy now
24 Nov 2015 officers Appointment of director (Timothy Dominic Berry Cross) 3 Buy now
24 Nov 2015 mortgage Registration of a charge 8 Buy now
10 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2014 incorporation Incorporation Company 20 Buy now