GILTED INVESTMENTS LIMITED


Registered number: 00672102
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Name: GILTED INVESTMENTS LIMITED
GILTED INVESTMENTS LTD
Address: FULFORD LODGE 1 HESLINGTON LANE, FULFORD, YORK, YO10 4HW
Incorporation Date: 1960-10-10

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-11 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-08-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-17 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-21 APPOINTMENT TERMINATED, SECRETARY MICHAEL MENCZYKOWSKI TM02
2017-06-29 APPOINTMENT TERMINATED, DIRECTOR ALISON STROOMER TM01
2017-06-21 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-06-29 DIRECTOR APPOINTED MRS PANNA NITIN KOTECHA AP01
2017-06-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENCZYKOWSKI TM01
2016-03-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-01 07/06/16 FULL LIST AR01
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROMLYNWOOD HOUSE373-375 STATION ROADHARROWMIDDLESEXHA1 2AW AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 07/06/15 FULL LIST AR01
2014-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-19 07/06/14 FULL LIST AR01
2013-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-06-14 07/06/13 FULL LIST AR01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-20 07/06/12 FULL LIST AR01
2011-07-04 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZBIGNIEW MENCZYKOWSKI / 04/04/2011 CH03
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZBIGNIEW MENCZYKOWSKI / 04/04/2011 CH01
2011-07-04 07/06/11 FULL LIST AR01
2011-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-30 07/06/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZBIGNIEW MENCZYKOWSKI / 01/10/2009 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICTORIA STROOMER / 01/10/2009 CH01
2010-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR BABULAL NARANDAS KOTECHA / 01/10/2009 CH01
2009-06-22 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-06-13 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-14 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-05-17 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AAMD
2007-05-17 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AAMD
2007-05-17 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AAMD
2007-05-17 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AAMD
2006-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-12 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363a
2005-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-08 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2004-06-22 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363a
2004-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-06-27 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363a
2002-06-16 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363a
2002-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-06-15 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363a
2001-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-20 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS 363a
2000-07-21 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-02-23 05:06:44