Gilbert & Mellish Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £1,850,354 | +87.70% |
Employees | £1 | 0% |
Total assets | £679,973 | -54.78% |
DUTTONS TWO LIMITED
GILBERT & MELLISH LIMITED
PUREOPEN LIMITED
DG 179 LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04354646 |
Record last updated |
Saturday, April 26, 2025 8:54:35 AM UTC |
Official Address |
3 Lightning Way West Heath Kings Norton
There are 21 companies registered at this street
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Locality |
Kings Norton |
Region |
Birmingham, England |
Postal Code |
B313PH
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Sector |
Wholesale of clothing and footwear |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 28, 2025 |
Appointment of a woman as Secretary
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Registry |
May 1, 2024 |
Resignation of one Secretary (a man)
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Registry |
Feb 13, 2024 |
Appointment of a woman
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Registry |
Jan 26, 2024 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Sep 10, 2018 |
Appointment of a man as Secretary
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Registry |
Sep 10, 2018 |
Appointment of a man as Secretary 4354...
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Registry |
Sep 10, 2018 |
Appointment of a man as Secretary
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Registry |
Dec 14, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Dec 14, 2016 |
Appointment of a man as Shareholder (Above 75%) 6160...
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Registry |
Dec 12, 2014 |
Appointment of a man as Director and Company Director
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Registry |
Feb 7, 2014 |
Annual return
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Registry |
Jul 9, 2013 |
Annual return 6160...
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Registry |
Feb 6, 2013 |
Annual return
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Financials |
Jan 3, 2013 |
Annual accounts
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Financials |
Jan 3, 2013 |
Annual accounts 6160...
|  |
Registry |
Jun 6, 2012 |
Annual return
|  |
Registry |
Feb 15, 2012 |
Annual return 4354...
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Financials |
Jan 6, 2012 |
Annual accounts
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Financials |
Jan 6, 2012 |
Annual accounts 6160...
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Registry |
Jun 16, 2011 |
Annual return
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Registry |
Jan 25, 2011 |
Annual return 4354...
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Financials |
Nov 4, 2010 |
Annual accounts
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Financials |
Oct 26, 2010 |
Annual accounts 4354...
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Registry |
Aug 9, 2010 |
Annual return
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Registry |
Jan 26, 2010 |
Annual return 4354...
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Registry |
Jan 26, 2010 |
Change of particulars for director
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Registry |
Jan 26, 2010 |
Change of particulars for director 4354...
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Financials |
Dec 7, 2009 |
Annual accounts
|  |
Financials |
Dec 7, 2009 |
Annual accounts 4354...
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Registry |
Jul 15, 2009 |
Annual return
|  |
Registry |
Jul 15, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 20, 2009 |
Annual return
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Financials |
Jan 13, 2009 |
Annual accounts
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Financials |
Jan 13, 2009 |
Annual accounts 6160...
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Registry |
Aug 1, 2008 |
Resignation of a director
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Registry |
Jul 10, 2008 |
Alteration to memorandum and articles
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Registry |
Jul 9, 2008 |
Financial assistance for the acquisition of shares
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Registry |
Jul 9, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 9, 2008 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jul 9, 2008 |
Particulars of a mortgage or charge
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Registry |
Jun 27, 2008 |
Resignation of a woman
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Registry |
Jun 11, 2008 |
Appointment of a woman as Director
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Registry |
Jun 11, 2008 |
Annual return
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Registry |
Jun 10, 2008 |
Resignation of a director
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Registry |
Jun 10, 2008 |
Appointment of a man as Secretary
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Registry |
Jun 10, 2008 |
Appointment of a man as Director
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Registry |
Jun 9, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 31, 2008 |
Appointment of a man as Secretary and Director
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Registry |
Mar 31, 2008 |
Appointment of a man as Secretary and Director 6160...
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Registry |
Jan 17, 2008 |
Annual return
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 18, 2007 |
Annual accounts
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Financials |
Dec 18, 2007 |
Annual accounts 6160...
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Registry |
Sep 5, 2007 |
Appointment of a secretary
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Registry |
Aug 10, 2007 |
Annual return
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Registry |
May 24, 2007 |
Resignation of a secretary
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Registry |
May 24, 2007 |
Resignation of a director
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Registry |
May 24, 2007 |
Resignation of a director 4354...
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Registry |
May 24, 2007 |
Resignation of a secretary
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Registry |
May 24, 2007 |
Resignation of 3 people: 2 men and a woman
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Registry |
May 4, 2007 |
Resignation of a director
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Registry |
Apr 1, 2007 |
Appointment of a man as Director and Secretary
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Registry |
Mar 31, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 27, 2007 |
Resignation of a director
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Registry |
Feb 27, 2007 |
Resignation of a director 6160...
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Registry |
Feb 15, 2007 |
Resignation of one Director (a man)
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Registry |
Feb 5, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 5, 2007 |
Annual return
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Financials |
Sep 15, 2006 |
Annual accounts
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Financials |
Sep 15, 2006 |
Annual accounts 6160...
|  |
Registry |
Jun 20, 2006 |
Annual return
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Registry |
May 24, 2006 |
Appointment of a director
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Registry |
May 2, 2006 |
Appointment of a man as Director and Manager Director
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Registry |
Jan 25, 2006 |
Annual return
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Financials |
Aug 5, 2005 |
Annual accounts
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Financials |
Aug 5, 2005 |
Annual accounts 6160...
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Registry |
Jun 7, 2005 |
Annual return
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Registry |
Jun 2, 2005 |
Appointment of a secretary
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Registry |
Jun 2, 2005 |
Resignation of a director
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Registry |
May 11, 2005 |
Resignation of a director 4354...
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Registry |
Mar 31, 2005 |
Resignation of one Director (a man)
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Registry |
Jan 27, 2005 |
Annual return
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Registry |
Jan 11, 2005 |
Resignation of a secretary
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Registry |
Jan 11, 2005 |
Appointment of a secretary
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Registry |
Dec 9, 2004 |
Resignation of one Secretary (a man)
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Financials |
Oct 25, 2004 |
Annual accounts
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Financials |
Oct 25, 2004 |
Annual accounts 6160...
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Registry |
Oct 20, 2004 |
Appointment of a director
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Registry |
Oct 1, 2004 |
Appointment of a man as Accountant and Director
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Registry |
Aug 31, 2004 |
Appointment of a director
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Registry |
Aug 16, 2004 |
Appointment of a woman
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Registry |
May 18, 2004 |
Annual return
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Registry |
Mar 22, 2004 |
Appointment of a director
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Registry |
Jan 26, 2004 |
Annual return
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Registry |
Aug 27, 2003 |
Change in situation or address of registered office
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Financials |
Aug 27, 2003 |
Annual accounts
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Registry |
Aug 27, 2003 |
Change of accounting reference date
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Financials |
Aug 27, 2003 |
Annual accounts
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Registry |
Jun 25, 2003 |
Particulars of a mortgage or charge
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Registry |
Jun 25, 2003 |
Particulars of a mortgage or charge 4354...
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