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GILL MARKETING LIMITED

Company number 05664612

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
16 Jan 2023 CH01 Director's details changed for Mr Simon Neville Gill on 16 January 2023
16 Jan 2023 CH03 Secretary's details changed for Vivien Joy Gill on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Simon Neville Gill as a person with significant control on 16 January 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Mrs Vivien Joy Gill as a director on 23 September 2021
13 Aug 2021 AD01 Registered office address changed from Parkes Cottage Roke Wallingford Oxon OX10 6JE to Williamston House Slaggyford Brampton CA8 7NL on 13 August 2021
18 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 16/12/2016
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 102
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 102
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 103
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 102
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016