Having been setup in 1975, Gillson Moore Ltd are based in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Sage, Nicholas Stirling, Sage, John Henry, Sage, Nicholas Stirling, Smith, Kathleen Cecelia, Sage, Brenda Jean, Sage, John David, Sage, John Ernest, Sage, Richard James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAGE, John Henry | 30 August 2012 | - | 1 |
SAGE, Nicholas Stirling | 25 July 2018 | - | 1 |
SAGE, Brenda Jean | N/A | 01 February 2011 | 1 |
SAGE, John David | 22 February 2012 | 26 July 2013 | 1 |
SAGE, John Ernest | N/A | 01 February 2011 | 1 |
SAGE, Richard James | 01 February 2011 | 30 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAGE, Nicholas Stirling | 25 July 2018 | - | 1 |
SMITH, Kathleen Cecelia | 01 February 2011 | 25 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2020 | |
AD01 - Change of registered office address | 23 September 2020 | |
MR01 - N/A | 09 September 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 12 April 2019 | |
AA01 - Change of accounting reference date | 07 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AP03 - Appointment of secretary | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM02 - Termination of appointment of secretary | 31 July 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 05 March 2018 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
CH01 - Change of particulars for director | 27 July 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 26 September 2016 | |
MR01 - N/A | 17 September 2016 | |
MR01 - N/A | 08 July 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 28 December 2014 | |
MR04 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
MR05 - N/A | 24 December 2014 | |
MR05 - N/A | 24 December 2014 | |
MR05 - N/A | 24 December 2014 | |
MR05 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 05 January 2014 | |
MR04 - N/A | 14 September 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AP01 - Appointment of director | 05 March 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AP01 - Appointment of director | 20 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AP03 - Appointment of secretary | 24 March 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
TM02 - Termination of appointment of secretary | 23 March 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 11 February 2009 | |
225 - Change of Accounting Reference Date | 10 July 2008 | |
363a - Annual Return | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363a - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 30 November 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363a - Annual Return | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
AA - Annual Accounts | 27 January 2004 | |
287 - Change in situation or address of Registered Office | 14 September 2003 | |
363a - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363a - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 15 May 2001 | |
363a - Annual Return | 08 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
363a - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363a - Annual Return | 01 May 1999 | |
287 - Change in situation or address of Registered Office | 01 May 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363a - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 13 February 1998 | |
363a - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363a - Annual Return | 05 July 1996 | |
287 - Change in situation or address of Registered Office | 05 July 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 14 February 1995 | |
287 - Change in situation or address of Registered Office | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 24 February 1994 | |
395 - Particulars of a mortgage or charge | 15 December 1993 | |
363x - Annual Return | 08 June 1993 | |
395 - Particulars of a mortgage or charge | 18 January 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363x - Annual Return | 14 April 1992 | |
AA - Annual Accounts | 30 October 1991 | |
363x - Annual Return | 22 July 1991 | |
287 - Change in situation or address of Registered Office | 26 February 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 28 June 1989 | |
395 - Particulars of a mortgage or charge | 02 May 1989 | |
AA - Annual Accounts | 28 March 1989 | |
363 - Annual Return | 13 March 1989 | |
363 - Annual Return | 10 March 1988 | |
AA - Annual Accounts | 23 December 1987 | |
363 - Annual Return | 09 December 1986 | |
AA - Annual Accounts | 24 October 1986 | |
AA - Annual Accounts | 21 September 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2020 | Outstanding |
N/A |
A registered charge | 16 September 2016 | Outstanding |
N/A |
A registered charge | 23 June 2016 | Outstanding |
N/A |
Legal charge | 16 November 2011 | Fully Satisfied |
N/A |
Debenture | 30 September 2011 | Fully Satisfied |
N/A |
Legal charge | 08 December 1993 | Fully Satisfied |
N/A |
Legal charge | 30 December 1992 | Fully Satisfied |
N/A |
Legal charge | 10 October 1983 | Fully Satisfied |
N/A |
Legal charge | 26 January 1983 | Fully Satisfied |
N/A |
Legal charge | 26 January 1983 | Fully Satisfied |
N/A |
Legal charge | 26 January 1983 | Fully Satisfied |
N/A |