GILTVOTE LIMITED



Company Documents

DateDescription
22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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05/10/185 October 2018 SOLVENCY STATEMENT DATED 25/09/18

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05/10/185 October 2018 REDUCE ISSUED CAPITAL 25/09/2018

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 100

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05/10/185 October 2018 STATEMENT BY DIRECTORS

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 31/08/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/12/1728 December 2017 PSC'S CHANGE OF PARTICULARS / ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED / 01/12/2017

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17/12/1717 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 01/12/2017

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03/12/173 December 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021888540004

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 12/07/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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01/04/171 April 2017 DIRECTOR APPOINTED MR SIMON ANDREW TATFORD

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021888540003

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04/11/164 November 2016 STATEMENT OF COMPANY'S OBJECTS

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04/11/164 November 2016 ADOPT ARTICLES 14/10/2016

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08/10/168 October 2016 DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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13/07/1613 July 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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19/05/1619 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/05/1516 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED SANDRA JUDITH ODELL

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08/04/158 April 2015 DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013

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14/05/1314 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/01/1318 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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03/08/123 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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04/06/124 June 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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19/05/1119 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/06/1023 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/05/0819 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/09/077 September 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 DIRECTOR RESIGNED

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF

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03/06/053 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 S366A DISP HOLDING AGM 02/03/04

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29/08/0329 August 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 SECRETARY RESIGNED

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02/06/022 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/006 June 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/03/001 March 2000 SECRETARY RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/10/988 October 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 ACC. REF. DATE EXTENDED FROM 24/03/99 TO 31/03/99

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NEW SECRETARY APPOINTED

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 SECRETARY RESIGNED

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06/04/986 April 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 24/03/98

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11/03/9811 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9713 November 1997 S386 DISP APP AUDS 11/06/97

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13/11/9713 November 1997 S366A DISP HOLDING AGM 11/06/97

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13/11/9713 November 1997 S252 DISP LAYING ACC 11/06/97

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18/07/9718 July 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 8/1O GROSVENOR GARDENS LONDON SW1W 0DQ

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18/07/9718 July 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 24/03/97

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29/01/9729 January 1997 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 24/03/96

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25/01/9625 January 1996 SECRETARY'S PARTICULARS CHANGED

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09/01/969 January 1996 DIRECTOR'S PARTICULARS CHANGED

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14/09/9514 September 1995 AUDITOR'S RESIGNATION

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19/05/9519 May 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 24/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/07/9420 July 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 24/03/94

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26/02/9426 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 6,HOBART PLACE, LONDON, SW1W OHU

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 AMENDING RE-REG CERIFICATE

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 26/03/93

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12/02/9312 February 1993 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/02/9312 February 1993 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/02/9312 February 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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12/02/9312 February 1993 REREGISTRATION PLC-PRI 30/12/92

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28/01/9328 January 1993 ALTER MEM AND ARTS 30/12/92

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17/07/9217 July 1992 DIRECTOR RESIGNED

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01/06/921 June 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 24/03/92

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01/11/911 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9116 July 1991 DIRECTOR RESIGNED

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29/05/9129 May 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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24/03/9124 March 1991 FULL ACCOUNTS MADE UP TO 24/03/91

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05/10/905 October 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 DIRECTOR RESIGNED

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26/03/9026 March 1990 DIRECTOR RESIGNED

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24/03/9024 March 1990 FULL ACCOUNTS MADE UP TO 24/03/90

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08/06/898 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/04/897 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 24/03

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24/03/8924 March 1989 FULL ACCOUNTS MADE UP TO 24/03/89

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05/12/885 December 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07

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31/07/8831 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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09/06/889 June 1988 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/05/8831 May 1988 ￯﾿ᄑ NC 100000/15000000

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31/05/8831 May 1988 £ NC 100000/15000000

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31/05/8831 May 1988 WD 19/04/88 AD 30/03/88---------
￯﾿ᄑ SI 14949000@1=14949000
￯﾿ᄑ IC 51000/15000000

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31/05/8831 May 1988 WD 19/04/88 AD 21/03/88---------
￯﾿ᄑ SI 50998@1=50998
￯﾿ᄑ IC 2/51000

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31/05/8831 May 1988 WD 19/04/88 AD 21/03/88--------- £ SI 50998@1=50998 £ IC 2/51000

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31/05/8831 May 1988 WD 19/04/88 AD 30/03/88--------- £ SI 14949000@1=14949000 £ IC 51000/15000000

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26/05/8826 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/05/884 May 1988 NEW DIRECTOR APPOINTED

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04/05/884 May 1988 NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/8825 April 1988 ADOPT MEM AND ARTS 240388

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25/04/8825 April 1988 RE SHARES 240388

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30/03/8830 March 1988 REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB

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30/03/8830 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/03/8822 March 1988 APPLICATION COMMENCE BUSINESS

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04/11/874 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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