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Gillespie Lavelle Morrison Ltd

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Full Company Report  GILLESPIE LAVELLE MORRISON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 03588641
Universal Entity Code4012-3621-9277-5642
Record last updated Wednesday, November 15, 2017 2:05:05 AM UTC
Official Address 55 Station Road Beaconsfield Bucks Hp91ql North, Beaconsfield North
There are 618 companies registered at this street
Locality Beaconsfield North
Region Buckinghamshire, England
Postal Code HP91QL
Sector Other service activities n.e.c.

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GILLESPIE LAVELLE MORRISON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-112025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 26, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2017 Persons with significant control Persons with significant control
Financials Jun 30, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Company name change Company name change
Registry Jun 26, 2017 Resignation of one Director Resignation of one Director
Registry Jun 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2017 Resignation of one Executive Search Consultant and one Director (a man) Resignation of one Executive Search Consultant and one Director (a man)
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Change of particulars for director Change of particulars for director
Registry Jun 30, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2016 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of registered office address Change of registered office address
Financials Jul 28, 2014 Annual accounts Annual accounts
Financials Jul 28, 2014 Annual accounts 7909227... Annual accounts 7909227...
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Annual return 2593223... Annual return 2593223...
Financials Jul 4, 2013 Annual accounts Annual accounts
Financials Jul 4, 2013 Annual accounts 7886913... Annual accounts 7886913...
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Annual return 2591086... Annual return 2591086...
Registry Sep 12, 2012 Resolution Resolution
Registry Sep 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 7, 2012 Annual accounts Annual accounts
Financials Sep 7, 2012 Annual accounts 7868373... Annual accounts 7868373...
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 26, 2012 Annual return 2588912... Annual return 2588912...
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Annual return 2587589... Annual return 2587589...
Financials Apr 21, 2011 Annual accounts Annual accounts
Financials Apr 21, 2011 Annual accounts 8306782... Annual accounts 8306782...
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 1685268... Annual accounts 1685268...
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Annual return 2635349... Annual return 2635349...
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 2, 2009 Annual return 2642755... Annual return 2642755...
Financials May 21, 2009 Annual accounts Annual accounts
Financials May 21, 2009 Annual accounts 8287388... Annual accounts 8287388...
Financials Oct 16, 2008 Annual accounts Annual accounts
Financials Oct 16, 2008 Annual accounts 7840516... Annual accounts 7840516...
Registry Sep 12, 2008 Annual return Annual return
Registry Sep 12, 2008 Annual return 2645009... Annual return 2645009...
Financials Aug 7, 2007 Annual accounts Annual accounts
Financials Aug 7, 2007 Annual accounts 1801169... Annual accounts 1801169...
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 30, 2007 Annual return 1802014... Annual return 1802014...
Registry Aug 23, 2006 Annual return Annual return
Registry Aug 23, 2006 Annual return 1831288... Annual return 1831288...
Financials Mar 30, 2006 Annual accounts Annual accounts
Financials Mar 30, 2006 Annual accounts 1910859... Annual accounts 1910859...
Financials Jul 13, 2005 Annual accounts Annual accounts
Financials Jul 13, 2005 Annual accounts 1753041... Annual accounts 1753041...
Registry Jul 4, 2005 Annual return Annual return
Registry Jul 4, 2005 Annual return 1788718... Annual return 1788718...
Registry Feb 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831456... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831456...
Registry Jan 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 25, 2005 Varying share rights and names Varying share rights and names
Registry Jan 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 9, 2004 Annual return 1879590... Annual return 1879590...
Financials Jul 9, 2004 Annual accounts Annual accounts
Financials Jul 9, 2004 Annual accounts 1831405... Annual accounts 1831405...
Registry Aug 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2003 Change in situation or address of registered office 1788528... Change in situation or address of registered office 1788528...
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 23, 2003 Annual return 1753160... Annual return 1753160...
Financials Jun 20, 2003 Annual accounts Annual accounts
Financials Jun 20, 2003 Annual accounts 1945685... Annual accounts 1945685...
Financials Oct 14, 2002 Annual accounts Annual accounts
Financials Oct 14, 2002 Annual accounts 1766029... Annual accounts 1766029...
Registry Jul 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2002 Annual return Annual return
Registry Jul 21, 2002 Annual return 1832253... Annual return 1832253...
Financials Nov 15, 2001 Annual accounts Annual accounts
Financials Nov 15, 2001 Annual accounts 1753458... Annual accounts 1753458...
Registry Jul 31, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1945738... Declaration of satisfaction in full or in part of a mortgage or charge 1945738...
Registry Jul 7, 2001 Annual return Annual return
Registry Jul 7, 2001 Annual return 1832302... Annual return 1832302...
Registry Jan 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2001 Particulars of a mortgage or charge 1866356... Particulars of a mortgage or charge 1866356...
Registry Jul 24, 2000 Elective resolution Elective resolution
Registry Jul 24, 2000 Resolution Resolution
Registry Jul 24, 2000 Resolution 1766952... Resolution 1766952...
Registry Jul 24, 2000 Resolution Resolution
Financials Jun 13, 2000 Annual accounts Annual accounts
Financials Jun 13, 2000 Annual accounts 1911096... Annual accounts 1911096...
Registry May 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2000 Particulars of a mortgage or charge 1944601... Particulars of a mortgage or charge 1944601...
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars 1844953... Notice of change of directors or secretaries or in their particulars 1844953...
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