GILGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 15/08/2315 August 2023 | Appointment of Mr Roelof Petrus Steyn as a director on 2023-08-11 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 04/11/224 November 2022 | Secretary's details changed for Kinnaird Hill Ltd on 2022-11-04 |
| 04/11/224 November 2022 | Change of details for Mr Sean Steyn as a person with significant control on 2022-11-04 |
| 01/11/221 November 2022 | Registered office address changed from Montagu House 81 High Street Huntingdon PE29 3NY United Kingdom to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 2022-11-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEYN / 15/09/2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEYN / 16/06/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MONTAGU HOUSE 81 HIGH STREET HUNTINGDON PE29 3NY |
| 16/06/1616 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINNAIRD HILL LTD / 16/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI WOODS |
| 07/07/107 July 2010 | CORPORATE SECRETARY APPOINTED KINNAIRD HILL LTD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR SEAN STEYN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COMBRINK |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 15/04/1015 April 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY APPOINTED HEIDI WOODS |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
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