GILT EDGED PROMOTIONS LIMITED

02076133
UNIT 9-11 DEER PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6RX

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 9 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
19 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 officers Appointment of director (Mrs Natalie Danielle Eichmann) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 26 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
22 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 officers Appointment of director (Mrs Anne-Marie Cook) 2 Buy now
11 Dec 2015 accounts Annual Accounts 10 Buy now
12 Jun 2015 annual-return Annual Return 3 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Jonathan Andrew Cook) 2 Buy now
15 Dec 2014 accounts Annual Accounts 10 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 15 Buy now
14 Jun 2013 annual-return Annual Return 3 Buy now
11 Dec 2012 accounts Annual Accounts 10 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Jonathan Andrew Cook) 2 Buy now
12 Jun 2012 annual-return Annual Return 3 Buy now
08 Dec 2011 accounts Annual Accounts 21 Buy now
22 Sep 2011 officers Appointment of secretary (Mrs Anne-Marie Cook) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Michael Cook) 1 Buy now
01 Sep 2011 officers Termination of appointment of secretary (John Sunter) 1 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 accounts Annual Accounts 22 Buy now
03 Aug 2010 officers Appointment of secretary (Mr John Calvert Sunter) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Richard Cook) 1 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Richard Cook) 1 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Jonathan Andrew Cook) 2 Buy now
20 Nov 2009 accounts Annual Accounts 22 Buy now
03 Nov 2009 officers Termination of appointment of director (Ian Kirkham) 1 Buy now
28 Aug 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 23 Buy now
16 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
12 May 2008 officers Director appointed mr ian kirkham 2 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 23 Buy now
14 Nov 2006 officers New director appointed 1 Buy now
12 Jul 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
14 Jun 2006 accounts Annual Accounts 22 Buy now
02 Feb 2006 accounts Annual Accounts 20 Buy now
27 Jun 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
16 Sep 2004 capital Nc dec already adjusted 22/04/04 1 Buy now
10 Sep 2004 annual-return Return made up to 11/06/04; full list of members 8 Buy now
20 Aug 2004 accounts Annual Accounts 20 Buy now
28 Apr 2004 resolution Resolution 2 Buy now
28 Apr 2004 capital £ ic 75000/38250 01/04/04 £ sr 36750@1=36750 22 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
13 Oct 2003 accounts Annual Accounts 20 Buy now
16 Jul 2003 annual-return Return made up to 11/06/03; full list of members 10 Buy now
09 Jan 2003 accounts Annual Accounts 19 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 officers New secretary appointed 2 Buy now
19 Jun 2002 annual-return Return made up to 11/06/02; full list of members 10 Buy now
07 Jan 2002 accounts Annual Accounts 20 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
22 Jun 2001 annual-return Return made up to 11/06/01; full list of members 9 Buy now
20 Jan 2001 accounts Annual Accounts 35 Buy now
14 Jun 2000 annual-return Return made up to 11/06/00; full list of members 9 Buy now
03 Feb 2000 officers New director appointed 2 Buy now
23 Jan 2000 accounts Annual Accounts 21 Buy now
20 Sep 1999 officers New director appointed 2 Buy now
05 Aug 1999 officers Director resigned 1 Buy now
16 Jun 1999 annual-return Return made up to 11/06/99; no change of members 6 Buy now
09 Mar 1999 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
26 Feb 1999 accounts Annual Accounts 19 Buy now
18 Jun 1998 officers New director appointed 2 Buy now
18 Jun 1998 annual-return Return made up to 11/06/98; full list of members 8 Buy now
23 Feb 1998 officers New director appointed 2 Buy now
13 Nov 1997 accounts Annual Accounts 19 Buy now
17 Jun 1997 annual-return Return made up to 11/06/97; change of members 8 Buy now
02 Oct 1996 officers Director resigned 1 Buy now
24 Jul 1996 address Registered office changed on 24/07/96 from: quarry road brixworth northampton NN6 9UB 1 Buy now
07 Jul 1996 accounts Annual Accounts 21 Buy now
15 Jun 1996 annual-return Return made up to 11/06/96; full list of members 8 Buy now
28 Feb 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 1996 accounts Annual Accounts 9 Buy now
15 Jun 1995 annual-return Return made up to 11/06/95; no change of members 6 Buy now