K.F. GILLETT LIMITED


Registered number: 04485198
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Name: K.F. GILLETT LIMITED
K.F. GILLETT LTD
Address: 25 FLORENCE ROAD, BILBROOK, WOLVERHAMPTON, WEST MIDLANDS, WV8 1JD
Incorporation Date: 2002-07-14

Company status: Active


Company Documents

date name form type
2022-07-14 CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES CS01
2022-09-26 31/12/21 UNAUDITED ABRIDGED AA
2021-09-24 31/12/20 UNAUDITED ABRIDGED AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES CS01
2020-07-15 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES CS01
2020-10-01 31/12/19 UNAUDITED ABRIDGED AA
2019-09-25 31/12/18 UNAUDITED ABRIDGED AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES CS01
2018-07-19 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-10-24 SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 2.00 RP04SH01
2017-09-19 31/12/16 UNAUDITED ABRIDGED AA
2017-10-02 19/09/17 STATEMENT OF CAPITAL GBP 1 SH01
2016-05-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-08-12 14/07/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-12 SAIL ADDRESS CREATED AD02
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-08 14/07/14 FULL LIST AR01
2013-08-12 14/07/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-10 14/07/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-28 14/07/11 FULL LIST AR01
2010-07-29 14/07/10 FULL LIST AR01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEITH GILLETT / 01/01/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-25 LOCATION OF REGISTER OF MEMBERS 353
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-25 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-11 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-02 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2004-07-20 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-04 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-06-02 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-27 DIRECTOR RESIGNED 288b
2002-08-27 NEW DIRECTOR APPOINTED 288a
2002-08-27 REGISTERED OFFICE CHANGED ON 27/08/02 FROM:THE SQUIRES 5 WALSALL STREETWEDNESBURYWEST MIDLANDS WS10 9BZ 287
2002-08-27 SECRETARY RESIGNED 288b
2002-08-27 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-11 01:00:48