Total Documents | 180 |
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Total Pages | 844 |
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19 October 2023 | Appointment of Mr Lakhbir Singh Sidhu as a director on 4 October 2023 |
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17 April 2023 | Confirmation statement made on 17 April 2023 with updates |
22 March 2023 | Total exemption full accounts made up to 31 January 2023 |
10 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
10 January 2023 | Director's details changed for Mr Kevin David Sleap on 1 January 2022 |
10 January 2023 | Change of details for Mr Kevin David Sleap as a person with significant control on 1 January 2022 |
10 January 2023 | Secretary's details changed for Nicola Sleap on 1 January 2022 |
13 April 2022 | Total exemption full accounts made up to 31 January 2022 |
12 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
23 April 2021 | Total exemption full accounts made up to 31 January 2021 |
26 January 2021 | Confirmation statement made on 31 December 2020 with updates |
17 December 2020 | Director's details changed for Mr Kevin David Sleap on 1 June 2020 |
17 December 2020 | Change of details for Mr Kevin David Sleap as a person with significant control on 1 June 2020 |
11 May 2020 | Total exemption full accounts made up to 31 January 2020 |
14 January 2020 | Confirmation statement made on 31 December 2019 with updates |
1 May 2019 | Total exemption full accounts made up to 31 January 2019 |
30 April 2019 | Termination of appointment of Matthew Lloyd Neal as a director on 30 April 2019 |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates |
1 May 2018 | Total exemption full accounts made up to 31 January 2018 |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates |
23 May 2017 | Total exemption full accounts made up to 31 January 2017 |
23 May 2017 | Total exemption full accounts made up to 31 January 2017 |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Director's details changed for Mr Matthew Lloyd Neal on 1 December 2016 |
3 January 2017 | Director's details changed for Mr Matthew Lloyd Neal on 1 December 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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17 June 2015 | Appointment of Mr Matthew Lloyd Neal as a director on 1 May 2015 |
17 June 2015 | Appointment of Mr Matthew Lloyd Neal as a director on 1 May 2015 |
17 June 2015 | Appointment of Mr Matthew Lloyd Neal as a director on 1 May 2015 |
10 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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13 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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6 January 2015 | Secretary's details changed for Nicola Sleap on 1 December 2014 |
6 January 2015 | Director's details changed for Mr Kevin Sleap on 1 December 2014 |
6 January 2015 | Director's details changed for Mr Kevin Sleap on 1 December 2014 |
6 January 2015 | Secretary's details changed for Nicola Sleap on 1 December 2014 |
6 January 2015 | Secretary's details changed for Nicola Sleap on 1 December 2014 |
6 January 2015 | Director's details changed for Mr Kevin Sleap on 1 December 2014 |
22 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
22 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders |
30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders |
27 January 2014 | Purchase of own shares. |
27 January 2014 | Purchase of own shares. |
27 January 2014 | Cancellation of shares. Statement of capital on 27 January 2014
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27 January 2014 | Cancellation of shares. Statement of capital on 27 January 2014
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4 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
6 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
6 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 February 2011 | Secretary's details changed for Nicola Jane Sleap on 31 December 2009 |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
11 February 2011 | Secretary's details changed for Nicola Jane Sleap on 31 December 2009 |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
9 August 2010 | Accounts for a small company made up to 31 January 2010 |
9 August 2010 | Accounts for a small company made up to 31 January 2010 |
1 March 2010 | Secretary's details changed |
1 March 2010 | Annual return made up to 31 December 2009 |
1 March 2010 | Secretary's details changed |
1 March 2010 | Annual return made up to 31 December 2009 |
1 March 2010 | Secretary's details changed for {officer_name} |
20 January 2010 | Director's details changed for Mr Kevin Sleap on 24 December 2009 |
20 January 2010 | Director's details changed for Mr Kevin Sleap on 24 December 2009 |
20 May 2009 | Accounts for a small company made up to 31 January 2009 |
20 May 2009 | Accounts for a small company made up to 31 January 2009 |
16 January 2009 | Return made up to 31/12/08; full list of members |
16 January 2009 | Return made up to 31/12/08; full list of members |
18 July 2008 | Appointment terminated director jacqueline sleap |
18 July 2008 | Appointment terminated secretary jacqueline sleap |
18 July 2008 | Secretary appointed nicola jane sleap |
18 July 2008 | Appointment terminated director jacqueline sleap |
18 July 2008 | Secretary appointed nicola jane sleap |
18 July 2008 | Appointment terminated secretary jacqueline sleap |
5 April 2008 | Accounts for a small company made up to 31 January 2008 |
5 April 2008 | Accounts for a small company made up to 31 January 2008 |
15 January 2008 | Return made up to 31/12/07; no change of members |
15 January 2008 | Return made up to 31/12/07; no change of members |
11 April 2007 | Accounts for a small company made up to 31 January 2007 |
11 April 2007 | Accounts for a small company made up to 31 January 2007 |
11 March 2007 | Return made up to 31/12/06; full list of members |
11 March 2007 | Return made up to 31/12/06; full list of members |
11 April 2006 | Nc inc already adjusted 22/03/06 |
11 April 2006 | Nc inc already adjusted 22/03/06 |
11 April 2006 | Resolutions
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11 April 2006 | Ad 22/03/06--------- £ si 100@1=100 £ ic 5000/5100 |
11 April 2006 | Ad 22/03/06--------- £ si 100@1=100 £ ic 5000/5100 |
11 April 2006 | Resolutions
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21 March 2006 | Accounts for a small company made up to 31 January 2006 |
21 March 2006 | Accounts for a small company made up to 31 January 2006 |
14 February 2006 | Return made up to 31/12/05; full list of members
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14 February 2006 | Return made up to 31/12/05; full list of members
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22 November 2005 | Registered office changed on 22/11/05 from: viewpoint basing view basingstoke hampshire RG21 4RG |
22 November 2005 | Registered office changed on 22/11/05 from: viewpoint basing view basingstoke hampshire RG21 4RG |
16 March 2005 | Accounts for a small company made up to 31 January 2005 |
16 March 2005 | Accounts for a small company made up to 31 January 2005 |
7 March 2005 | Return made up to 31/12/04; full list of members
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7 March 2005 | New secretary appointed |
7 March 2005 | New secretary appointed |
7 March 2005 | Return made up to 31/12/04; full list of members
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17 December 2004 | Director resigned |
17 December 2004 | Director resigned |
23 March 2004 | Accounts for a small company made up to 31 January 2004 |
23 March 2004 | Accounts for a small company made up to 31 January 2004 |
16 January 2004 | Return made up to 31/12/03; full list of members
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16 January 2004 | Return made up to 31/12/03; full list of members
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8 May 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 |
8 May 2003 | Accounts for a small company made up to 31 January 2003 |
8 May 2003 | Accounts for a small company made up to 31 January 2003 |
8 May 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 |
10 January 2003 | Return made up to 31/12/02; full list of members |
10 January 2003 | Return made up to 31/12/02; full list of members |
23 May 2002 | Declaration of satisfaction of mortgage/charge |
23 May 2002 | Declaration of satisfaction of mortgage/charge |
23 May 2002 | Declaration of satisfaction of mortgage/charge |
23 May 2002 | Declaration of satisfaction of mortgage/charge |
15 May 2002 | Director resigned |
15 May 2002 | Director resigned |
3 April 2002 | Registered office changed on 03/04/02 from: 8 comet house calleva park, aldermaston reading berkshire RG7 8JA |
3 April 2002 | Registered office changed on 03/04/02 from: 8 comet house calleva park, aldermaston reading berkshire RG7 8JA |
21 January 2002 | Return made up to 31/12/01; full list of members |
21 January 2002 | Return made up to 31/12/01; full list of members |
12 December 2001 | Accounts for a small company made up to 31 October 2001 |
12 December 2001 | Accounts for a small company made up to 31 October 2001 |
19 March 2001 | Accounts for a small company made up to 31 October 2000 |
19 March 2001 | Accounts for a small company made up to 31 October 2000 |
17 February 2001 | Particulars of mortgage/charge |
17 February 2001 | Particulars of mortgage/charge |
17 February 2001 | Particulars of mortgage/charge |
17 February 2001 | Particulars of mortgage/charge |
4 January 2001 | Return made up to 31/12/00; full list of members |
4 January 2001 | Return made up to 31/12/00; full list of members |
29 November 2000 | Declaration of satisfaction of mortgage/charge |
29 November 2000 | Declaration of satisfaction of mortgage/charge |
29 November 2000 | Declaration of satisfaction of mortgage/charge |
29 November 2000 | Declaration of satisfaction of mortgage/charge |
3 August 2000 | Accounts for a small company made up to 31 October 1999 |
3 August 2000 | Accounts for a small company made up to 31 October 1999 |
26 July 2000 | Registered office changed on 26/07/00 from: 4/5 bacchus house calleva park aldermaston berks RG7 8EN |
26 July 2000 | Registered office changed on 26/07/00 from: 4/5 bacchus house calleva park aldermaston berks RG7 8EN |
24 February 2000 | Return made up to 31/12/99; full list of members
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24 February 2000 | Return made up to 31/12/99; full list of members
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12 February 1999 | Accounts for a small company made up to 31 October 1998 |
12 February 1999 | Accounts for a small company made up to 31 October 1998 |
7 January 1999 | Return made up to 31/12/98; full list of members
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7 January 1999 | Return made up to 31/12/98; full list of members
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24 December 1998 | New director appointed |
24 December 1998 | New director appointed |
29 July 1998 | Auditor's resignation |
29 July 1998 | Auditor's resignation |
31 January 1998 | Accounts for a small company made up to 31 October 1997 |
31 January 1998 | Accounts for a small company made up to 31 October 1997 |
9 January 1998 | Return made up to 31/12/97; no change of members |
9 January 1998 | Return made up to 31/12/97; no change of members |
27 January 1997 | Return made up to 31/12/96; no change of members
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27 January 1997 | Return made up to 31/12/96; no change of members
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23 January 1997 | Accounts for a small company made up to 31 October 1996 |
23 January 1997 | Accounts for a small company made up to 31 October 1996 |
31 October 1996 | Company name changed gilroy design and print LIMITED\certificate issued on 01/11/96 |
31 October 1996 | Company name changed gilroy design and print LIMITED\certificate issued on 01/11/96 |
25 January 1996 | Return made up to 31/12/95; full list of members |
25 January 1996 | Return made up to 31/12/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
17 May 1989 | Company name changed gilroy print LIMITED\certificate issued on 18/05/89 |
17 May 1989 | Company name changed gilroy print LIMITED\certificate issued on 18/05/89 |
1 November 1978 | Memorandum and Articles of Association |
1 November 1978 | Memorandum and Articles of Association |