J GILL AND SON LIMITED


Registered number: 04670408
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Name: J GILL AND SON LIMITED
J GILL AND SON LTD
Address: WELLINGTON GARAGE 1 WELLINGTON ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1ND
Incorporation Date: 2003-02-19

Company status: Active


Company Documents

date name form type
2022-06-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-23 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2021-03-11 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2021-08-11 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-07 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2019-02-27 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-07-01 31/03/19 TOTAL EXEMPTION FULL AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYWARD / 28/02/2017 CH01
2016-03-02 19/02/16 FULL LIST AR01
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-11 SECRETARY'S CHANGE OF PARTICULARS / ANNE BROWN / 11/07/2016 CH03
2015-03-06 19/02/15 FULL LIST AR01
2015-08-17 DIRECTOR APPOINTED MRS ANNE HAYWARD AP01
2015-08-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 19/02/14 FULL LIST AR01
2013-07-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-07 19/02/13 FULL LIST AR01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-01 19/02/12 FULL LIST AR01
2011-02-11 REGISTERED OFFICE CHANGED ON 11/02/2011 FROMC/O ALLIOT WINGHAM, KINTYREHOUSE, 70 HIGH STREETFAREHAMHAMPSHIREPO16 7BB AD01
2011-02-24 19/02/11 FULL LIST AR01
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYWARD / 19/02/2010 CH01
2010-02-26 19/02/10 FULL LIST AR01
2009-02-25 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-08-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS 363s
2008-07-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-16 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2006-01-18 NEW SECRETARY APPOINTED 288a
2006-03-06 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-22 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-17 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-17 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-03-18 AD 03/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-05 NEW DIRECTOR APPOINTED 288a
2003-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-05 SECRETARY RESIGNED 288b
2003-03-05 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 03:00:59