| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079583080003 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079583080004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079583080002 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079583080001 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 08/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DIANNE GILLIES / 08/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 08/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY DIANNE GILLIES / 08/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 06/04/2016 |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY DIANNE GILLIES / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-20 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 03/03/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 03/03/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-12 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 10/02/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 10/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 28 ALEXANDRA TERRACE EXMOUTH UNITED KINGDOM EX8 1BD |
| 2014-05-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-03 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-21 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 03/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 03/04/2013 |
| 2013-03-01 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-04-19 |
update statutory_documents COMPANY NAME CHANGED GILLIES LIMITED
CERTIFICATE ISSUED ON 19/04/12 |
| 2012-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-14 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/03/2013 |
| 2012-03-07 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/03/2012 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEOFFREY BRUCE GILLIES |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED TRACEY DIANNE GILLIES |
| 2012-03-06 |
update statutory_documents 21/02/12 STATEMENT OF CAPITAL GBP 2.00 |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |