GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 05/08/245 August 2024 | Appointment of Block Management Uk Limited as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Registered office address changed from 925 Finchley Road London NW11 7PE to C/O Block Management Uk Limited Unti 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 2024-08-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Termination of appointment of Graham Alexander Walker as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Appointment of Mr Christopher Norman Thomson as a director on 2024-01-10 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 11/10/2211 October 2022 | Termination of appointment of Patricia Anne Mccarty as a secretary on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of Patricia Mccarty as a director on 2022-10-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 13/10/2113 October 2021 | Appointment of Dr Victoria Walker as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/06/216 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARLS |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/10/1927 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | NOTIFICATION OF PSC STATEMENT ON 10/09/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | CESSATION OF GRAHAM PETER STAMP AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAMP |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WALKER |
| 09/01/189 January 2018 | SECRETARY APPOINTED MISS PATRICIA ANNE MCCARTY |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/08/177 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/10/1420 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER STAMP / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCARTY / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARMINGTON EARLS / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WALKER / 01/01/2010 |
| 07/09/107 September 2010 | Annual return made up to 4 September 2009 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 33-35 WYNDHAM STREET LONDON W1H 1DD |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: C/O HILL TAYLOR DICKINSON, IRONGATE HOUSE, DUKES PLACE, LONDON EC3A 7LP |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | CONSENT SHORT NOTICE 24/12/92 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/02/9316 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 22/01/91 |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 22/01/91 |
| 07/03/917 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: CLASSIC HSE, 174-180 OLD STREET, LONDON EC1V 9BP |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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