D GILES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-02 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ALLISON LOUISE GILES / 01/06/2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON LOUISE GILES / 20/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GILES / 20/03/2019

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL DAVID GILES / 11/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ALLISON LOUISE GILES / 11/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GILES / 11/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON LOUISE GILES / 11/01/2019

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 RETURN OF PURCHASE OF OWN SHARES

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11/09/1811 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1811 September 2018 23/08/18 STATEMENT OF CAPITAL GBP 100.00

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26/03/1826 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON LOUISE GILES

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13/07/1713 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 105

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12/07/1712 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 105.00

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21/06/1721 June 2017 ADOPT ARTICLES 12/06/2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 11 CONWAY STREET LONDON W1T 6BL

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12/10/1012 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID GILES / 02/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON LOUISE GILES / 02/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GILES / 02/09/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NC INC ALREADY ADJUSTED 28/06/07

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12/07/0712 July 2007 £ NC 100/500 28/06/07

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12/07/0712 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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