GILTVOTE LIMITED
Company Documents
Date | Description |
---|---|
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
05/10/185 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
05/10/185 October 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 100 |
05/10/185 October 2018 | STATEMENT BY DIRECTORS |
04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 31/08/2018 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED / 01/12/2017 |
17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017 |
15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 01/12/2017 |
03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021888540004 |
16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 12/07/2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
01/04/171 April 2017 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD |
01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021888540003 |
04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
08/10/168 October 2016 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
16/05/1516 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
08/04/158 April 2015 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
08/04/158 April 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/01/1318 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
03/08/123 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
04/06/124 June 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/06/1023 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
22/06/0922 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
19/05/0819 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/09/077 September 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/03/067 March 2006 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
03/06/053 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
17/01/0517 January 2005 | SECRETARY RESIGNED |
07/06/047 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/03/0413 March 2004 | S366A DISP HOLDING AGM 02/03/04 |
29/08/0329 August 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
12/08/0212 August 2002 | SECRETARY RESIGNED |
02/06/022 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/06/006 June 2000 | SECRETARY RESIGNED |
19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/03/001 March 2000 | SECRETARY RESIGNED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
24/06/9924 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/10/988 October 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 24/03/99 TO 31/03/99 |
06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | NEW SECRETARY APPOINTED |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
06/04/986 April 1998 | SECRETARY RESIGNED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/9713 November 1997 | S386 DISP APP AUDS 11/06/97 |
13/11/9713 November 1997 | S366A DISP HOLDING AGM 11/06/97 |
13/11/9713 November 1997 | S252 DISP LAYING ACC 11/06/97 |
18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 8/1O GROSVENOR GARDENS LONDON SW1W 0DQ |
18/07/9718 July 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
12/05/9712 May 1997 | DIRECTOR RESIGNED |
24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
25/01/9625 January 1996 | SECRETARY'S PARTICULARS CHANGED |
09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9514 September 1995 | AUDITOR'S RESIGNATION |
19/05/9519 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/07/9420 July 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 6,HOBART PLACE, LONDON, SW1W OHU |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/06/938 June 1993 | RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY |
11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | AMENDING RE-REG CERIFICATE |
26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
12/02/9312 February 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
12/02/9312 February 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
12/02/9312 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/02/9312 February 1993 | REREGISTRATION PLC-PRI 30/12/92 |
28/01/9328 January 1993 | ALTER MEM AND ARTS 30/12/92 |
17/07/9217 July 1992 | DIRECTOR RESIGNED |
01/06/921 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
01/05/921 May 1992 | DIRECTOR RESIGNED |
24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
24/03/9124 March 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
05/10/905 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
29/03/9029 March 1990 | DIRECTOR RESIGNED |
26/03/9026 March 1990 | DIRECTOR RESIGNED |
24/03/9024 March 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
08/06/898 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 24/03 |
24/03/8924 March 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
31/07/8831 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
09/06/889 June 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/05/8831 May 1988 | ᄑ NC 100000/15000000 |
31/05/8831 May 1988 | £ NC 100000/15000000 |
31/05/8831 May 1988 | WD 19/04/88 AD 30/03/88--------- ᄑ SI 14949000@1=14949000 ᄑ IC 51000/15000000 |
31/05/8831 May 1988 | WD 19/04/88 AD 21/03/88--------- ᄑ SI 50998@1=50998 ᄑ IC 2/51000 |
31/05/8831 May 1988 | WD 19/04/88 AD 21/03/88--------- £ SI 50998@1=50998 £ IC 2/51000 |
31/05/8831 May 1988 | WD 19/04/88 AD 30/03/88--------- £ SI 14949000@1=14949000 £ IC 51000/15000000 |
26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/04/8825 April 1988 | ADOPT MEM AND ARTS 240388 |
25/04/8825 April 1988 | RE SHARES 240388 |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/8823 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
22/03/8822 March 1988 | APPLICATION COMMENCE BUSINESS |
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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