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GILLESPIE BS LIMITED

Company number 06563128

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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)
08 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AD01 Registered office address changed from Henleaze House Harbury Road Bristol BS9 4PN to 2 Gloucester Road North Bristol BS7 0SF on 9 June 2015
14 May 2015 MR01 Registration of charge 065631280001, created on 6 May 2015
27 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
12 Apr 2013 CH03 Secretary's details changed for Fiona Victoria Bell-Scott on 1 March 2013
12 Apr 2013 CH01 Director's details changed for Mr Mark Gillespie on 1 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mark Gillespie on 1 October 2009
03 Mar 2010 AD01 Registered office address changed from 8 Ashley Close Horfield Bristol Avon BS7 9HF on 3 March 2010
31 Dec 2009 AA Full accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 11/04/09; full list of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 353 Location of register of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from 14 elmgrove road redland bristol avon BS6 6AH
01 Jun 2009 288c Director's change of particulars / mark gillespie / 01/05/2009
11 Apr 2008 NEWINC Incorporation