GILDERSOME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/01/258 January 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 03/04/243 April 2024 | Appointment of Mr Michael Arthur Thomas as a director on 2024-04-03 |
| 02/02/242 February 2024 | Termination of appointment of Andrew John Geldard as a director on 2024-02-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/05/233 May 2023 | Registered office address changed from 83 Elland Road Churwell Leeds West Yorkshire LS27 7QG United Kingdom to First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2023-05-03 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW EDWARD / 01/06/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW EDWARD / 13/04/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM VAYNOL GATE ROOMS LANE MORLEY LEEDS WEST YORKSHIRE LS27 9PA |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOODBERRY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 21/06/1821 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/07/1726 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED NICOLA FAYE GOODBERRY |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEATLEY |
| 18/03/1518 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED STEPHEN JAMES WHEATLEY |
| 28/04/1128 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/08/1016 August 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 8 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN GELDARD |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED GRAHAM ANDREW EDWARD |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MCQUEEN |
| 25/06/1025 June 2010 | SECRETARY APPOINTED GRAHAM MARTIN BELL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GRAHAM MARTIN BELL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE ROSS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GREAVES |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM AAG INVESTMENTS LTD WESTTHORPE INNOVATION CENTRE DAVY BUILDING SUITE 22 WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH DERBYSHIRE S21 1TZ |
| 26/04/1026 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM AAG INVESTMENTS LIMITED THE JOHN BANNER CENTRE 620 ATTERCLIFFE ROAD SHEFFIELD S9 3QS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED STUART CHARLES MCQUEEN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ALEXANDRA JANE GREAVES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JAQUELINE ROSE ROSS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
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