| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-27 |
update statutory_documents ALTER ARTICLES 31/03/2023 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2023-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSHER PANGU |
| 2022-01-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-08 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 3039.000 |
| 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 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-15 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 3441.000 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY CONGREVE STEPHENSON |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INCH |
| 2021-10-11 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 3843.00 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 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 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CESSATION OF DAVID ENDICOTT AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENDICOTT |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 4545.000 |
| 2019-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD MULCARE |
| 2019-07-02 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 3243.000 |
| 2019-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY GORDON |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents CESSATION OF MARTIN CHRISTOPHER HUGHES AS A PSC |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITING |
| 2019-04-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-16 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 3770.000 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080303430001 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 4 => 3 |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-24 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080303430003 |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN |
| 2018-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-30 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 4072.000 |
| 2018-05-01 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 4374 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 2018-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-11 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY GORDON |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HUGHES / 30/06/2016 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-02-10 |
update account_category SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD GWYNNE |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-15 |
update statutory_documents ARTICLE 3.2 AND 3.3 31/03/2016 |
| 2016-04-15 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 2797.000 |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-09 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-07 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 1320 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED JOHN HOWARD DAVIS MEAKIN |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED SHAMSHER SINGH PANGU |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080303430001 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITING |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1116.000 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-25 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 1007 |
| 2014-02-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-02-24 |
update statutory_documents SUB-DIVISION
19/02/14 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-13 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 69102 - Solicitors |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-05-03 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 7 |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW AIDAN WOODS |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN SHAW |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ENDICOTT |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGH NORTHCOTE INCH |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED HITENDRA GANSAM RAMBHAI PATEL |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HUGHES |
| 2012-04-19 |
update statutory_documents COMPANY NAME CHANGED GILMARDE LIMITED
CERTIFICATE ISSUED ON 19/04/12 |
| 2012-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |