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GILLARDS WORLDWIDE WAREHOUSING & DISTRIBUTION LIMITED

Company number 02007688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Unaudited abridged accounts made up to 30 June 2024
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
04 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
20 Aug 2021 AP01 Appointment of Mr Andrew Michael Reed Clarke as a director on 1 July 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
22 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
16 Sep 2019 AA Unaudited abridged accounts made up to 30 June 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 AP01 Appointment of Mr Christopher David Hurdle as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Richard Arthur Gore as a director on 1 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Oct 2018 AP01 Appointment of Mr Mark Anthony Maidment as a director on 15 September 2018
25 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
15 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
07 Sep 2017 PSC01 Notification of Daniel Gillard as a person with significant control on 1 September 2017
07 Sep 2017 AP03 Appointment of Mr Daniel Gillard as a secretary on 1 September 2017
07 Sep 2017 TM02 Termination of appointment of Terence John Gillard as a secretary on 30 July 2017
07 Sep 2017 TM01 Termination of appointment of Terence John Gillard as a director on 30 July 2017