GULLIVER TRUSTEES(NO 1)LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-02 with no updates

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21/08/2321 August 2023 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/01/239 January 2023 Director's details changed for Mr Daniel John Benjamin on 2023-01-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-02 with no updates

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09/01/239 January 2023 Termination of appointment of Elizabeth Joy Beckman as a director on 2022-10-24

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09/01/239 January 2023 Director's details changed for Mr Daniel John Benjamin on 2023-01-09

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/01/2211 January 2022 Cessation of Michael Louis Goldhill as a person with significant control on 2022-01-01

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11/01/2211 January 2022 Confirmation statement made on 2022-01-02 with no updates

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11/01/2211 January 2022 Notification of a person with significant control statement

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10/01/2210 January 2022 Withdrawal of a person with significant control statement on 2022-01-10

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10/01/2210 January 2022 Notification of Michael Louis Goldhill as a person with significant control on 2022-01-01

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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26/11/1926 November 2019 DIRECTOR APPOINTED MR DANIEL JOHN BENJAMIN

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ALEXANDER DAVID YASS

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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12/01/1612 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/01/149 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/01/139 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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11/01/1211 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS GOLDHILL / 31/12/2010

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20/01/1120 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSE FRANKLIN / 31/12/2009

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05/02/105 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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13/08/0913 August 2009 DIRECTOR APPOINTED MICHAEL LOUIS GOLDHILL

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR JACK GOLDHILL

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN USISKIN / 02/09/2008

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23/01/0923 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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22/01/0822 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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16/01/0716 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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11/02/0511 February 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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26/08/0326 August 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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22/01/0222 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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19/01/0119 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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30/01/0030 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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05/02/995 February 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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22/01/9822 January 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/978 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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26/01/9626 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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25/01/9625 January 1996 EXEMPTION FROM APPOINTING AUDITORS 09/01/96

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24/01/9524 January 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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05/04/945 April 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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18/01/9418 January 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9329 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/02/9317 February 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/04/9224 April 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 S252 DISP LAYING ACC 14/02/91

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/08/909 August 1990 RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/07/8921 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 1339 HIGH ROAD WHETSTONE LONDON N20 9HR

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20/10/8820 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/10/8820 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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17/09/8717 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/08/8718 August 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/08/8613 August 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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