GYTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/06/2410 June 2024 | Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 10/06/2410 June 2024 | Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 24/09/2224 September 2022 | Secretary's details changed for Mrs Jane Simone Waite on 2022-09-24 |
| 24/09/2224 September 2022 | Director's details changed for Mr Henry John Gyton Waite on 2022-09-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM RUSHWIND GAULBY ROAD KINGS NORTON LEICESTERSHIRE LE7 9BA |
| 27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RUSHWIND GAULBY ROAD KINGS NORTON LEICESTER LEICESTERSHIRE LE7 9BA ENGLAND |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/06/1119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/10/1028 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 41 FRIAR LANE LEICESTER LE1 5RB UNITED KINGDOM |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN GYTON WAITE / 01/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WAITE / 27/04/2009 |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED EMPLOYSTUDENTS.COM LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MRS JANE SIMONE WAITE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY HENRY WAITE |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB |
| 19/11/0819 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLEET |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/09/0219 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company