GILLARD & SONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA BARKER / 06/04/2016
2023-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN WARD / 06/04/2016
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-04-15 update website_status FlippedRobots => OK
2022-03-26 update website_status OK => FlippedRobots
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
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-25 update website_status FlippedRobots => OK
2021-09-05 update website_status OK => FlippedRobots
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO 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
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete alias gillardltd.co.uk
2018-05-06 insert alias Gillard & Sons
2018-05-06 insert alias Gillard & Sons Ltd
2018-05-06 insert index_pages_linkeddomain madaboutbrighton.net
2018-05-06 insert phone 01992 52 32 82
2018-05-06 update founded_year null => 1987
2018-05-06 update name gillardltd.co.uk => Gillard & Sons
2018-03-30 update website_status OK => FlippedRobots
2017-12-27 update website_status FlippedRobots => OK
2017-12-16 update website_status OK => FlippedRobots
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-08 delete alias Gillard & Sons
2017-11-08 delete alias Gillard & Sons Ltd
2017-11-08 delete index_pages_linkeddomain madaboutbrighton.net
2017-11-08 delete phone 01992 52 32 82
2017-11-08 insert alias gillardltd.co.uk
2017-11-08 update founded_year 1987 => null
2017-11-08 update name Gillard & Sons => gillardltd.co.uk
2017-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2013-09-30 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-07 update statutory_documents 13/07/15 FULL LIST
2014-12-07 update account_ref_day 30 => 31
2014-12-07 update account_ref_month 9 => 3
2014-12-07 update accounts_next_due_date 2015-06-30 => 2015-12-31
2014-11-06 update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015
2014-09-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-09-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-08-08 update statutory_documents 13/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-09-06 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-08-08 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-04-30 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents 13/07/12 FULL LIST
2012-04-13 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-03-26 update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 250
2012-03-14 update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM WARD
2012-03-14 update statutory_documents DIRECTOR APPOINTED DONNA BARKER
2012-03-14 update statutory_documents SECRETARY APPOINTED DONNA BARKER
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WARD
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WARD
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WARD
2011-08-09 update statutory_documents 13/07/11 FULL LIST
2011-01-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 13/07/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA WARD / 13/07/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARD / 13/07/2010
2010-07-01 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-04 update statutory_documents RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-07-22 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-10 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-14 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-15 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-09 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-24 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-07 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-06 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-19 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-28 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-14 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-29 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-12 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-13 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 118 HIGH STREET ONGAR ESSEX CM5 9EB
1992-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-07 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-03 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 41-42 KING WILLIAM STREET LONDON EC4R 9ET
1989-09-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-09-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 41-42 KING WILLIAM ST LONDON EC4R 9ET
1989-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION