GILGIT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/07/2023 July 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 66 NEW ACRES NEWBURGH WIGAN LANCASHIRE WN8 7TU ENGLAND |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 09/04/199 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH JONES / 01/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 23/03/1823 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN HYSON |
| 08/05/178 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 297 LIVERPOOL ROAD RUFFORD NR. ORMSKIRK LANCASHIRE L40 1SE |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH JONES / 03/06/2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | SAIL ADDRESS CREATED |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH JONES / 14/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JONES DECEASED |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY EDWIN JONES DECEASED |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/04/139 April 2013 | SECRETARY APPOINTED COLIN PHILIP HYSON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN ERIC JONES / 03/03/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ERIC JONES / 03/03/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 28 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/01/109 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JONES / 07/01/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 10/11/0510 November 2005 | £ NC 100/1000 29/09/0 |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED TOWPOINT LIMITED CERTIFICATE ISSUED ON 21/02/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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