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Gillies & Wilson Limited

Documents

Total Documents86
Total Pages449

Filing History

16 October 2023Total exemption full accounts made up to 31 July 2023
3 October 2023Confirmation statement made on 25 September 2023 with updates
8 November 2022Total exemption full accounts made up to 31 July 2022
4 October 2022Confirmation statement made on 25 September 2022 with updates
22 November 2021Total exemption full accounts made up to 31 July 2021
1 October 2021Confirmation statement made on 25 September 2021 with updates
25 November 2020Total exemption full accounts made up to 31 July 2020
2 November 2020Confirmation statement made on 25 September 2020 with updates
4 November 2019Total exemption full accounts made up to 31 July 2019
15 October 2019Confirmation statement made on 25 September 2019 with updates
14 December 2018Total exemption full accounts made up to 31 July 2018
2 October 2018Confirmation statement made on 25 September 2018 with updates
6 November 2017Total exemption full accounts made up to 31 July 2017
6 November 2017Total exemption full accounts made up to 31 July 2017
11 October 2017Confirmation statement made on 25 September 2017 with updates
11 October 2017Confirmation statement made on 25 September 2017 with updates
28 November 2016Total exemption small company accounts made up to 31 July 2016
28 November 2016Total exemption small company accounts made up to 31 July 2016
28 October 2016Confirmation statement made on 25 September 2016 with updates
28 October 2016Confirmation statement made on 25 September 2016 with updates
19 November 2015Total exemption small company accounts made up to 31 July 2015
19 November 2015Total exemption small company accounts made up to 31 July 2015
3 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
3 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
1 December 2014Total exemption small company accounts made up to 31 July 2014
1 December 2014Total exemption small company accounts made up to 31 July 2014
23 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
8 November 2013Total exemption small company accounts made up to 31 July 2013
8 November 2013Total exemption small company accounts made up to 31 July 2013
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
14 January 2013Total exemption small company accounts made up to 31 July 2012
14 January 2013Total exemption small company accounts made up to 31 July 2012
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 31 July 2011
3 January 2012Total exemption small company accounts made up to 31 July 2011
5 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
1 November 2010Total exemption small company accounts made up to 31 July 2010
1 November 2010Total exemption small company accounts made up to 31 July 2010
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
1 December 2009Total exemption small company accounts made up to 31 July 2009
1 December 2009Total exemption small company accounts made up to 31 July 2009
30 September 2009Return made up to 25/09/09; full list of members
30 September 2009Return made up to 25/09/09; full list of members
20 May 2009Total exemption small company accounts made up to 31 July 2008
20 May 2009Total exemption small company accounts made up to 31 July 2008
2 October 2008Return made up to 25/09/08; full list of members
2 October 2008Return made up to 25/09/08; full list of members
26 November 2007Total exemption small company accounts made up to 31 July 2007
26 November 2007Total exemption small company accounts made up to 31 July 2007
1 October 2007Return made up to 25/09/07; full list of members
1 October 2007Return made up to 25/09/07; full list of members
27 January 2007Total exemption small company accounts made up to 31 July 2006
27 January 2007Total exemption small company accounts made up to 31 July 2006
7 December 2006Return made up to 25/09/06; full list of members
7 December 2006Return made up to 25/09/06; full list of members
28 October 2005Total exemption small company accounts made up to 31 July 2005
28 October 2005Total exemption small company accounts made up to 31 July 2005
25 October 2005New director appointed
25 October 2005New director appointed
7 October 2005Return made up to 25/09/05; full list of members
7 October 2005Return made up to 25/09/05; full list of members
1 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 2004Accounts for a dormant company made up to 31 July 2004
13 August 2004Accounts for a dormant company made up to 31 July 2004
12 August 2004Registered office changed on 12/08/04 from: 17 oldenburg road corby northamptonshire NN18 9BS
12 August 2004Registered office changed on 12/08/04 from: 17 oldenburg road corby northamptonshire NN18 9BS
29 July 2004Accounting reference date shortened from 30/09/04 to 31/07/04
29 July 2004Accounting reference date shortened from 30/09/04 to 31/07/04
26 October 2003Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2
26 October 2003Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2
1 October 2003New secretary appointed
1 October 2003New director appointed
1 October 2003New director appointed
1 October 2003New secretary appointed
26 September 2003Director resigned
26 September 2003Secretary resigned
26 September 2003Director resigned
26 September 2003Secretary resigned
25 September 2003Incorporation
25 September 2003Incorporation
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