GILDACROFT LIMITED

Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-09-29 with updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Director's details changed for Mr Ravi Kara on 2023-10-16

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with no updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-03-31

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

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with no updates

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12/03/2012 March 2020 CORPORATE SECRETARY APPOINTED H & K COMPANY SECRETARIAL LIMITED

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 41 TENBY AVENUE HARROW MIDDLESEX HA3 8RU UNITED KINGDOM

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 621 ROMFORD ROAD MANOR PARK LONDON E12 5AD

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04/01/204 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK FOX

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013532570003

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013532570003

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

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VINCENT FOX / 26/01/2018

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05/10/175 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013532570002

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013532570002

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FOX / 01/08/2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAVI KARA / 01/08/2015

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01/10/151 October 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICK VINCENT FOX / 01/08/2015

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

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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12/10/1212 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 SECRETARY RESIGNED

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/968 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/10/9518 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/11/9422 November 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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07/11/927 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/9022 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/02/897 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/02/8817 February 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/06/8725 June 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 88 WANSTEAD LANE REDBRIDGE ESSEX

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15/02/7815 February 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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