GILT EDGE (HUMAN RESOURCES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 25/03/2525 March 2025 | Director's details changed for David Richardson on 2025-03-25 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1215 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | TERMINATE DIR APPOINTMENT |
| 30/08/1130 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY GARY RIMMER |
| 05/08/105 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | SECRETARY APPOINTED GARY JOSEPH RIMMER |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW WIGGETTS |
| 09/07/099 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL JACKSON |
| 09/03/099 March 2009 | SECRETARY APPOINTED MATTHEW HAMMOND WIGGETTS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2004 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 13 MATCHWORKS II SPEKE ROAD GARSTON LIVERPOOL L19 2RF |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATE, DIRECTOR STUART LESLIE ROSS LOGGED FORM |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ALAN JACKSON |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE BOAT HOUSE MERSEY ROAD RUNCORN CHESHIRE. WA7 1DF |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/06/949 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: THE FINLAN CENTRE HALE ROAD WIDNES CHESHIRE WA8 8PU |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: THE FINLAN CENTRE HALE ROAD WIDNES CHESHIRE |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 07/06/897 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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