PETER GILDING & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Cessation of Peter Bernard Gilding as a person with significant control on 2025-08-29 |
| 03/09/253 September 2025 New | Notification of Andrew Bernard Gilding as a person with significant control on 2025-08-29 |
| 03/09/253 September 2025 New | Termination of appointment of Lynne Penelope Gilding as a secretary on 2025-08-29 |
| 03/09/253 September 2025 New | Termination of appointment of Peter Bernard Gilding as a director on 2025-08-29 |
| 03/09/253 September 2025 New | Termination of appointment of Lynne Penelope Gilding as a director on 2025-08-29 |
| 03/09/253 September 2025 New | Cessation of Lynne Penelope Gilding as a person with significant control on 2025-08-29 |
| 22/07/2522 July 2025 New | Registration of charge 020593360011, created on 2025-07-21 |
| 19/06/2519 June 2025 | Group of companies' accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Notification of Lynne Penelope Gilding as a person with significant control on 2024-12-20 |
| 07/01/257 January 2025 | Change of details for Mr Peter Bernard Gilding as a person with significant control on 2024-12-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR NICHOLAS ROGER DALFEN |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 24/07/1624 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD GILDING / 22/07/2016 |
| 13/10/1513 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020593360010 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1318 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 9375 |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1218 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD GILDING / 01/07/2011 |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD GILDING / 01/07/2011 |
| 18/03/1118 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 12/03/1112 March 2011 | DIRECTOR APPOINTED MICHAEL JOHN LOWE |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEFFS |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD GILDING / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD GILDING / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAM HAMILTON HUGHES / 06/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND OLIVER JEFFS / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HOGAN / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PENELOPE GILDING / 06/10/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/02/097 February 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | AUDITOR'S RESIGNATION |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 10/02/9010 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | GAZETTABLE DOCUMENT |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED GOODFIX LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 29/10/8629 October 1986 | GAZETTABLE DOCUMENT |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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