GILDER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1813 September 2018 | APPLICATION FOR STRIKING-OFF |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTING |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 918-920 CHESTERFIELD ROAD SHEFFIELD S8 0SH |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 12/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017 |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008431410011 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008431410010 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR JOHN ROBERT BRIERS SCOTTING |
| 10/06/1410 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008431410011 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008431410010 |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED BRIERS INVESTMENT LEASING LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/11/1311 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/131 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: C/O PETER WILLIAMS GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH |
| 18/09/1318 September 2013 | PREVEXT FROM 31/12/2012 TO 28/02/2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM GILDER GROUP LIMITED BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2010 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRINGTON-EVANS |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BARRINGTON-EVANS / 01/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2009 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 ECCLESALL ROAD SOUTH BANNER CROSS SHEFFIELD S11 9PA |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED J. GILDER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/10/0227 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0227 October 2002 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 28/10/94; CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | ALTER MEM AND ARTS 14/10/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 17/12/88; NO CHANGE OF MEMBERS |
| 13/01/8913 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/10/8317 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/11/825 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/04/803 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 20/01/7920 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/10/7712 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/11/7610 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 27/03/7527 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 07/07/677 July 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/67 |
| 29/03/6529 March 1965 | CERTIFICATE OF INCORPORATION |
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