GILES TUKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/10/241 October 2024 | Notification of Anna Luisa Vasquez Holmes as a person with significant control on 2024-08-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 01/10/241 October 2024 | Cessation of Anna Mary Scott Holmes as a person with significant control on 2024-08-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/11/1412 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SAIL ADDRESS CREATED |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/11/1329 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JASPER HOLMES / 29/11/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARY SCOTT HOLMES / 06/11/2010 |
| 29/11/1029 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/0918 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY SCOTT HOLMES / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: BROCKS FARM HOUSE TWITTY FEE DANBURY, CHELMSFORD ESSEX. CM3 4PG. |
| 30/04/0930 April 2009 | GBP IC 36002/31002 19/12/08 GBP SR 5000@1=5000 |
| 16/04/0916 April 2009 | ORDINARY SHARES �1 EACH 19/12/2008 ALTER ARTICLES 19/12/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | S366A DISP HOLDING AGM 16/10/92 S252 DISP LAYING ACC 16/10/92 S386 DISP APP AUDS 16/10/92 S369(4) SHT NOTICE MEET 16/10/92 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: BROCKS FARM HOUSE RUNSELL GREEN DANBURY, CHELMSFORD ESSEX. CM3 4PG. |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: THORN FARM DANBURY ESSEX |
| 20/08/9020 August 1990 | � IC 43002/36002 06/07/90 � SR 7000@1=7000 |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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