About

Registered Number: 04600408
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Gillivervet Ltd was founded on 25 November 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Leaver, Anne Lesley for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEAVER, Anne Lesley 25 November 2002 02 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
PARENT_ACC - N/A 07 May 2020
GUARANTEE2 - N/A 09 April 2020
AGREEMENT2 - N/A 09 April 2020
CS01 - N/A 29 November 2019
MR01 - N/A 19 September 2019
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
CS01 - N/A 05 December 2018
MR01 - N/A 05 December 2018
AA - Annual Accounts 27 November 2018
PSC02 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
AA01 - Change of accounting reference date 16 March 2018
RESOLUTIONS - N/A 08 March 2018
AA01 - Change of accounting reference date 02 March 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
PSC02 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM02 - Termination of appointment of secretary 02 March 2018
AD01 - Change of registered office address 02 March 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 December 2014
AD04 - Change of location of company records to the registered office 19 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 December 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 14 July 2007
AA - Annual Accounts 27 March 2006
225 - Change of Accounting Reference Date 09 March 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 21 January 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.