D A GILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2025-08-07 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 07/08/247 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Termination of appointment of Derek Antony Giles as a director on 2024-05-02 |
| 02/05/242 May 2024 | Cessation of Derek Antony Giles as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Lynn Giles as a director on 2024-05-02 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Termination of appointment of Lynn Giles as a secretary on 2024-05-02 |
| 02/05/242 May 2024 | Cessation of Lynn Giles as a person with significant control on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 06/07/236 July 2023 | Appointment of Mr John Davidson as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE EUGENE GRAHAM |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 101 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR LEE EUGENE GRAHAM |
| 16/07/1416 July 2014 | ADOPT ARTICLES 24/06/2014 |
| 16/07/1416 July 2014 | WRITTEN CONSENT TO VARIATION OF CLASS RIGHTS 24/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED LYNN GILES |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 3 CLARENDON TERRACE STOCKBRIDGE HAMPSHIRE SO20 6BY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DEREK ANTHONY GILES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | SECRETARY APPOINTED LYNN GILES |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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