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Gills Meat Products Limited

Documents

Total Documents124
Total Pages521

Filing History

29 December 2023Current accounting period shortened from 30 March 2024 to 31 December 2023
22 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 November 2023Confirmation statement made on 18 November 2023 with updates
23 May 2023Previous accounting period extended from 30 September 2022 to 31 March 2023
19 April 2023Notification of F.A.Gill.Limited as a person with significant control on 29 March 2023
18 April 2023Cessation of Charles Edward Gill as a person with significant control on 29 March 2023
18 April 2023Cessation of Alan Rowland Paget as a person with significant control on 29 March 2023
18 April 2023Termination of appointment of Charles Edward Gill as a secretary on 29 March 2023
18 April 2023Appointment of Mr Demis Armen Ohandjanian as a director on 29 March 2023
18 April 2023Termination of appointment of Charles Edward Gill as a director on 29 March 2023
18 April 2023Termination of appointment of Alan Rowland Paget as a director on 29 March 2023
3 April 2023Registered office address changed from C/O F a Gill Ltd Parkfields Wolverhampton WV4 6EH to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 3 April 2023
8 December 2022Cessation of Christopher John Fred Gill as a person with significant control on 7 December 2022
24 November 2022Confirmation statement made on 18 November 2022 with no updates
2 February 2022Accounts for a small company made up to 30 September 2021
18 November 2021Confirmation statement made on 18 November 2021 with no updates
2 June 2021Accounts for a small company made up to 30 September 2020
18 November 2020Confirmation statement made on 18 November 2020 with no updates
21 January 2020Accounts for a dormant company made up to 30 September 2019
20 November 2019Confirmation statement made on 20 November 2019 with no updates
28 January 2019Audited abridged accounts made up to 30 September 2018
28 November 2018Confirmation statement made on 20 November 2018 with no updates
12 February 2018Audited abridged accounts made up to 30 September 2017
29 November 2017Confirmation statement made on 20 November 2017 with no updates
29 November 2017Confirmation statement made on 20 November 2017 with no updates
26 January 2017Accounts for a small company made up to 30 September 2016
26 January 2017Accounts for a small company made up to 30 September 2016
21 November 2016Confirmation statement made on 20 November 2016 with updates
21 November 2016Confirmation statement made on 20 November 2016 with updates
15 January 2016Accounts for a small company made up to 30 September 2015
15 January 2016Accounts for a small company made up to 30 September 2015
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
3 February 2015Accounts for a small company made up to 30 September 2014
3 February 2015Accounts for a small company made up to 30 September 2014
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
12 May 2014Accounts for a small company made up to 30 September 2013
12 May 2014Accounts for a small company made up to 30 September 2013
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
29 January 2013Accounts for a small company made up to 30 September 2012
29 January 2013Accounts for a small company made up to 30 September 2012
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
24 January 2012Accounts for a small company made up to 30 September 2011
24 January 2012Accounts for a small company made up to 30 September 2011
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
9 February 2011Accounts for a small company made up to 30 September 2010
9 February 2011Accounts for a small company made up to 30 September 2010
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
1 February 2010Accounts for a small company made up to 30 September 2009
1 February 2010Accounts for a small company made up to 30 September 2009
20 November 2009Register(s) moved to registered inspection location
20 November 2009Register inspection address has been changed
20 November 2009Register(s) moved to registered inspection location
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
20 November 2009Register inspection address has been changed
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
31 January 2009Accounts for a small company made up to 30 September 2008
31 January 2009Accounts for a small company made up to 30 September 2008
25 November 2008Return made up to 19/11/08; full list of members
25 November 2008Return made up to 19/11/08; full list of members
22 January 2008Accounts for a small company made up to 30 September 2007
22 January 2008Accounts for a small company made up to 30 September 2007
20 November 2007Return made up to 19/11/07; full list of members
20 November 2007Return made up to 19/11/07; full list of members
24 January 2007Accounts for a small company made up to 30 September 2006
24 January 2007Accounts for a small company made up to 30 September 2006
21 November 2006Return made up to 20/11/06; full list of members
21 November 2006Return made up to 20/11/06; full list of members
7 February 2006Total exemption small company accounts made up to 30 September 2005
7 February 2006Total exemption small company accounts made up to 30 September 2005
22 November 2005Return made up to 18/11/05; full list of members
22 November 2005Return made up to 18/11/05; full list of members
10 February 2005Total exemption small company accounts made up to 30 September 2004
10 February 2005Total exemption small company accounts made up to 30 September 2004
13 December 2004Return made up to 06/12/04; full list of members
13 December 2004Return made up to 06/12/04; full list of members
23 January 2004Return made up to 06/12/03; full list of members
23 January 2004Return made up to 06/12/03; full list of members
16 January 2004Total exemption small company accounts made up to 30 September 2003
16 January 2004Total exemption small company accounts made up to 30 September 2003
27 January 2003Accounts for a dormant company made up to 30 September 2002
27 January 2003Accounts for a dormant company made up to 30 September 2002
19 December 2002Return made up to 06/12/02; full list of members
19 December 2002Return made up to 06/12/02; full list of members
18 January 2002Accounts for a dormant company made up to 30 September 2001
18 January 2002Accounts for a dormant company made up to 30 September 2001
28 December 2001Return made up to 18/12/01; full list of members
28 December 2001Return made up to 18/12/01; full list of members
1 February 2001Return made up to 08/02/01; full list of members
1 February 2001Return made up to 08/02/01; full list of members
16 January 2001Accounts for a dormant company made up to 30 September 2000
16 January 2001Accounts for a dormant company made up to 30 September 2000
31 March 2000Accounts for a dormant company made up to 30 September 1999
31 March 2000Accounts for a dormant company made up to 30 September 1999
5 February 2000Return made up to 08/02/00; full list of members
5 February 2000Return made up to 08/02/00; full list of members
10 March 1999Resolutions
  • ELRES ‐ Elective resolution
10 March 1999Resolutions
  • ELRES ‐ Elective resolution
4 March 1999Accounts for a dormant company made up to 30 September 1998
4 March 1999Accounts for a dormant company made up to 30 September 1998
1 February 1999Return made up to 08/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 1999Return made up to 08/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 February 1998Accounts for a dormant company made up to 30 September 1997
24 February 1998Accounts for a dormant company made up to 30 September 1997
29 January 1998Return made up to 08/02/98; full list of members
29 January 1998Return made up to 08/02/98; full list of members
20 March 1997Accounts for a dormant company made up to 30 September 1996
20 March 1997Accounts for a dormant company made up to 30 September 1996
4 February 1997Return made up to 08/02/97; full list of members
4 February 1997Return made up to 08/02/97; full list of members
29 May 1996Accounts for a dormant company made up to 30 September 1995
29 May 1996Accounts for a dormant company made up to 30 September 1995
28 January 1996Return made up to 08/02/96; no change of members
28 January 1996Return made up to 08/02/96; no change of members
26 January 1996Registered office changed on 26/01/96 from: parkfield bacon factory parkfield road wolverhampton WV4 6EH
26 January 1996Registered office changed on 26/01/96 from: parkfield bacon factory parkfield road wolverhampton WV4 6EH
28 July 1995Accounts for a dormant company made up to 30 September 1994
28 July 1995Accounts for a dormant company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
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