COPT GILDERS MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 20/02/2120 February 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLOW |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 26/03/2026 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BRUCE |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/10/156 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/07/1528 July 2015 | 04/07/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | 04/07/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 1 APOLLO HOUSE 103 GILDERS ROAD CHESSINGTON SURREY KT9 2AY |
| 14/08/1314 August 2013 | 04/07/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | 04/07/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HUGH GREENSHIELDS / 05/08/2011 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CLOW / 05/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EMERSON KELLMAN / 05/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CLOW / 05/08/2011 |
| 05/08/115 August 2011 | 04/07/11 NO MEMBER LIST |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | SECRETARY APPOINTED JANET KELLMAN |
| 28/07/1028 July 2010 | 04/07/10 |
| 08/04/108 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREENSHIELDS / 24/07/2009 |
| 28/12/0828 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 13/03/0813 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QP |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/05/9927 May 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 15/05/96 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 15/05/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 15/05/94 |
| 28/05/9328 May 1993 | ANNUAL RETURN MADE UP TO 15/05/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/05/9221 May 1992 | ANNUAL RETURN MADE UP TO 15/05/92 |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/05/9221 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9221 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/9110 October 1991 | AUDITOR'S RESIGNATION |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 28/06/9028 June 1990 | ANNUAL RETURN MADE UP TO 22/06/90 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 13/03/89 |
| 21/06/8821 June 1988 | ANNUAL RETURN MADE UP TO 11/03/88 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/03/8711 March 1987 | ANNUAL RETURN MADE UP TO 25/02/87 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 21/04/86 |
| 15/07/8115 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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