Gilbert & Mellish LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2021-12-31 Trade Debtors £222,799 0% Employees £2 0% Total assets £1,026,962 +29.10%
DUTTONS TWO LIMITED
GILBERT & MELLISH LIMITED
PUREOPEN LIMITED
DG 179 LIMITED
Company type Private Limited Company , Active Company Number 04354646 Record last updated Saturday, May 11, 2024 1:46:17 AM UTC Official Address 3 Lightning Way West Heath Kings Norton There are 18 companies registered at this street
Postal Code B313PH Sector Wholesale of clothing and footwear
Visits Searches Document Type Publication date Download link Registry May 1, 2024 Resignation of one Secretary (a man) Registry Feb 13, 2024 Appointment of a woman Registry Jan 26, 2024 Resignation of one Director (a man) and one Secretary (a man) Registry Sep 10, 2018 Appointment of a man as Secretary Registry Sep 10, 2018 Appointment of a man as Secretary 4354... Registry Sep 10, 2018 Appointment of a man as Secretary Registry Dec 14, 2016 Appointment of a man as Shareholder (Above 75%) Registry Dec 14, 2016 Appointment of a man as Shareholder (Above 75%) 6160... Registry Dec 12, 2014 Appointment of a man as Director and Company Director Registry Feb 7, 2014 Annual return Registry Jul 9, 2013 Annual return 6160... Registry Feb 6, 2013 Annual return Financials Jan 3, 2013 Annual accounts Financials Jan 3, 2013 Annual accounts 6160... Registry Jun 6, 2012 Annual return Registry Feb 15, 2012 Annual return 4354... Financials Jan 6, 2012 Annual accounts Financials Jan 6, 2012 Annual accounts 6160... Registry Jun 16, 2011 Annual return Registry Jan 25, 2011 Annual return 4354... Financials Nov 4, 2010 Annual accounts Financials Oct 26, 2010 Annual accounts 4354... Registry Aug 9, 2010 Annual return Registry Jan 26, 2010 Annual return 4354... Registry Jan 26, 2010 Change of particulars for director Registry Jan 26, 2010 Change of particulars for director 4354... Financials Dec 7, 2009 Annual accounts Financials Dec 7, 2009 Annual accounts 4354... Registry Jul 15, 2009 Annual return Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 20, 2009 Annual return Financials Jan 13, 2009 Annual accounts Financials Jan 13, 2009 Annual accounts 6160... Registry Aug 1, 2008 Resignation of a director Registry Jul 10, 2008 Alteration to memorandum and articles Registry Jul 9, 2008 Financial assistance for the acquisition of shares Registry Jul 9, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 9, 2008 Particulars of a mortgage or charge Registry Jun 27, 2008 Resignation of a woman Registry Jun 11, 2008 Appointment of a woman as Director Registry Jun 11, 2008 Annual return Registry Jun 10, 2008 Resignation of a director Registry Jun 10, 2008 Appointment of a man as Secretary Registry Jun 10, 2008 Appointment of a man as Director Registry Jun 9, 2008 Resignation of one Accountant and one Director (a man) Registry Mar 31, 2008 Appointment of a man as Secretary and Director Registry Mar 31, 2008 Appointment of a man as Secretary and Director 6160... Registry Jan 17, 2008 Annual return Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Financials Dec 18, 2007 Annual accounts Financials Dec 18, 2007 Annual accounts 6160... Registry Sep 5, 2007 Appointment of a secretary Registry Aug 10, 2007 Annual return Registry May 24, 2007 Resignation of a secretary Registry May 24, 2007 Resignation of a director Registry May 24, 2007 Resignation of a director 4354... Registry May 24, 2007 Resignation of a secretary Registry May 24, 2007 Resignation of 3 people: 2 men and a woman Registry May 4, 2007 Resignation of a director Registry Apr 1, 2007 Appointment of a man as Director and Secretary Registry Mar 31, 2007 Resignation of one Accountant and one Director (a man) Registry Feb 27, 2007 Resignation of a director Registry Feb 27, 2007 Resignation of a director 6160... Registry Feb 15, 2007 Resignation of one Director (a man) Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 2007 Annual return Financials Sep 15, 2006 Annual accounts Financials Sep 15, 2006 Annual accounts 6160... Registry Jun 20, 2006 Annual return Registry May 24, 2006 Appointment of a director Registry May 2, 2006 Appointment of a man as Director and Manager Director Registry Jan 25, 2006 Annual return Financials Aug 5, 2005 Annual accounts Financials Aug 5, 2005 Annual accounts 6160... Registry Jun 7, 2005 Annual return Registry Jun 2, 2005 Appointment of a secretary Registry Jun 2, 2005 Resignation of a director Registry May 11, 2005 Resignation of a director 4354... Registry Mar 31, 2005 Resignation of one Director (a man) Registry Jan 27, 2005 Annual return Registry Jan 11, 2005 Resignation of a secretary Registry Jan 11, 2005 Appointment of a secretary Registry Dec 9, 2004 Resignation of one Secretary (a man) Financials Oct 25, 2004 Annual accounts Financials Oct 25, 2004 Annual accounts 6160... Registry Oct 20, 2004 Appointment of a director Registry Oct 1, 2004 Appointment of a man as Accountant and Director Registry Aug 31, 2004 Appointment of a director Registry Aug 16, 2004 Appointment of a woman Registry May 18, 2004 Annual return Registry Mar 22, 2004 Appointment of a director Registry Jan 26, 2004 Annual return Registry Aug 27, 2003 Change in situation or address of registered office Financials Aug 27, 2003 Annual accounts Registry Aug 27, 2003 Change of accounting reference date Financials Aug 27, 2003 Annual accounts Registry Jun 25, 2003 Particulars of a mortgage or charge Registry Jun 25, 2003 Particulars of a mortgage or charge 4354... Registry Jun 12, 2003 Annual return
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