GIGLOO LIMITED

Company number 08322655 ·

Active

47 filings

Date Filing
17 Feb 2026 Change of details for Gwenco Limited as a person with significant control on 2026-02-17 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
26 Aug 2025 Director's details changed for Michael Mcclafferty on 2025-08-26 · 2 pages View document
26 Aug 2025 Director's details changed for Daniel Edward Siddaway-Rayner on 2025-08-26 · 2 pages View document
13 Feb 2025 Registration of charge 083226550001, created on 2025-02-04 · 13 pages View document
28 Jan 2025 Appointment of Daniel Edward Siddaway-Rayner as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
20 Jul 2021 Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 2021-07-20 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
26 Nov 2019 DIRECTOR APPOINTED MICHAEL MCCLAFFERTY View document
11 Nov 2019 DIRECTOR APPOINTED GWEN SCOTT MCCLAFFERTY View document
4 Nov 2019 CESSATION OF RUNSWICK LIMITED AS A PSC View document
4 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENCO LIMITED View document
25 Sep 2019 CESSATION OF ALAN MCCLAFFERTY AS A PSC View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNSWICK LIMITED View document
18 Jul 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O IAN GRAHAMSLAW 25 WESTFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RR View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Mar 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW UNITED KINGDOM View document
21 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
7 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document