GLOSS FINANCE LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	Confirmation statement made on 2025-09-12 with no updates View Document
11/09/2511 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Confirmation statement made on 2023-09-12 with no updates View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Confirmation statement made on 2022-09-12 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/06/2129 June 2021	Registered office address changed from 41 Ashley Road Walton-on-Thames Surrey KT12 1HG to 14 Gorselands Close West Byfleet KT14 6PU on 2021-06-29 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/08/2018 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View Document
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
20/09/1820 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	Annual return made up to 12 September 2015 with full list of shareholders View Document
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/09/1319 September 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
05/09/135 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE View Document

09/10/129 October 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/11/1115 November 2011	APPOINTMENT TERMINATED, SECRETARY JULIAN KAYE View Document
15/11/1115 November 2011	SECRETARY APPOINTED MRS SALLY ANNE JOHNSON View Document
15/11/1115 November 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
26/10/1126 October 2011	DIRECTOR APPOINTED MR DAVID TIMOTHY ANDREW SIMON View Document
24/10/1124 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEDMAN View Document
24/10/1124 October 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN KAYE View Document
24/10/1124 October 2011	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O GLOSS FINANCE LIMITED 35 PEBWORTH ROAD HARROW MIDDLESEX HA1 3UD UNITED KINGDOM View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/09/1024 September 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAYE / 01/09/2010 View Document
03/02/103 February 2010	REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 25/26 ST CHRISTOPHER'S PLACE LONDON W1U 1NT View Document
20/11/0920 November 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/09/0825 September 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 25/26 ST CHRISTOPHER*S PLACE LONDON W1U 1NT View Document
21/02/0821 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/10/0730 October 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 80 GREAT PORTLAND STREET LONDON W1W 7NW View Document
16/10/0616 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/09/0628 September 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 60-62 MARGARET STREET LONDON W1W 8TF View Document
15/08/0515 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/08/0515 August 2005	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View Document
09/10/039 October 2003	SECRETARY RESIGNED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/09/0312 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLOSS FINANCE LIMITED

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