CLARE R GILES LTD.

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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06/11/236 November 2023 Confirmation statement made on 2023-08-12 with no updates

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1531 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 Annual return made up to 12 August 2010 with full list of shareholders

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROMEY LESLIE GILES / 01/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE RAMSAY GILES / 01/10/2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 28 CHALTON ROAD BRIDGE OF ALLAN FK9 4DX

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/09/095 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 20 CHALTON ROAD BRIDGE OF ALLAN FK9 4DX

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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