Total Documents | 134 |
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Total Pages | 554 |
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15 February 2022 | Compulsory strike-off action has been suspended |
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18 January 2022 | First Gazette notice for compulsory strike-off |
2 June 2021 | Compulsory strike-off action has been discontinued |
1 June 2021 | Confirmation statement made on 14 May 2021 with updates |
18 December 2020 | Compulsory strike-off action has been suspended |
1 December 2020 | First Gazette notice for compulsory strike-off |
7 August 2020 | Confirmation statement made on 14 May 2020 with updates |
8 March 2020 | Micro company accounts made up to 29 September 2018 |
15 October 2019 | Termination of appointment of Fiona Margaret Walton as a director on 1 October 2017 |
15 October 2019 | Termination of appointment of Fiona Margaret Walton as a secretary on 1 October 2017 |
7 August 2019 | Cessation of Fiona Margaret Walton as a person with significant control on 1 October 2017 |
15 July 2019 | Confirmation statement made on 14 May 2019 with updates |
28 September 2018 | Total exemption full accounts made up to 30 September 2017 |
9 July 2018 | Confirmation statement made on 14 May 2018 with updates |
29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 |
11 May 2018 | Change of details for Mr David Alfred Kirby as a person with significant control on 6 April 2016 |
11 May 2018 | Change of details for Mrs Fiona Margaret Walton as a person with significant control on 6 April 2016 |
16 March 2018 | Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 16 March 2018 |
17 August 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 August 2017 | Total exemption small company accounts made up to 30 September 2016 |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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26 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
24 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
19 May 2010 | Director's details changed for Fiona Margaret Walton on 14 May 2010 |
19 May 2010 | Director's details changed for David Alfred Kirby on 14 May 2010 |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Fiona Margaret Walton on 14 May 2010 |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for David Alfred Kirby on 14 May 2010 |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
11 June 2009 | Return made up to 14/05/09; full list of members |
11 June 2009 | Return made up to 14/05/09; full list of members |
9 June 2008 | Return made up to 14/05/08; no change of members |
9 June 2008 | Return made up to 14/05/08; no change of members |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
14 June 2007 | Return made up to 14/05/07; no change of members |
14 June 2007 | Return made up to 14/05/07; no change of members |
6 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
6 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 June 2006 | Return made up to 14/05/06; full list of members |
5 June 2006 | Return made up to 14/05/06; full list of members |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
29 June 2005 | Return made up to 14/05/05; full list of members |
29 June 2005 | Return made up to 14/05/05; full list of members |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 June 2004 | Return made up to 14/05/04; full list of members
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4 June 2004 | Return made up to 14/05/04; full list of members
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5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
13 June 2003 | Return made up to 14/05/03; full list of members |
13 June 2003 | Return made up to 14/05/03; full list of members |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
3 August 2002 | Return made up to 14/05/02; full list of members |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
3 August 2002 | Return made up to 14/05/02; full list of members |
31 October 2001 | Total exemption small company accounts made up to 30 September 2000 |
31 October 2001 | Total exemption small company accounts made up to 30 September 2000 |
25 July 2001 | Return made up to 14/05/01; full list of members
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25 July 2001 | Return made up to 14/05/01; full list of members
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29 May 2001 | Director's particulars changed |
29 May 2001 | Director's particulars changed |
17 October 2000 | Accounts for a small company made up to 30 September 1999 |
17 October 2000 | Accounts for a small company made up to 30 September 1999 |
30 June 2000 | Return made up to 14/05/00; full list of members
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30 June 2000 | Return made up to 14/05/00; full list of members
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23 July 1999 | Return made up to 14/05/99; full list of members |
23 July 1999 | Return made up to 14/05/99; full list of members |
13 July 1999 | Particulars of mortgage/charge |
13 July 1999 | Particulars of mortgage/charge |
17 November 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 |
17 November 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 |
5 October 1998 | New director appointed |
5 October 1998 | New director appointed |
12 August 1998 | Director resigned |
12 August 1998 | Director resigned |
12 August 1998 | Secretary resigned;director resigned |
12 August 1998 | New secretary appointed |
12 August 1998 | New director appointed |
12 August 1998 | Secretary resigned;director resigned |
12 August 1998 | New director appointed |
12 August 1998 | New secretary appointed |
6 August 1998 | Particulars of mortgage/charge |
6 August 1998 | Particulars of mortgage/charge |
16 June 1998 | Company name changed gyden LIMITED\certificate issued on 17/06/98 |
16 June 1998 | Company name changed gyden LIMITED\certificate issued on 17/06/98 |
12 June 1998 | Secretary resigned;director resigned |
12 June 1998 | Registered office changed on 12/06/98 from: crwys house 33 crwys road cardiff CF2 4YF |
12 June 1998 | Director resigned |
12 June 1998 | New secretary appointed;new director appointed |
12 June 1998 | Secretary resigned;director resigned |
12 June 1998 | Registered office changed on 12/06/98 from: crwys house 33 crwys road cardiff CF2 4YF |
12 June 1998 | Director resigned |
12 June 1998 | New director appointed |
12 June 1998 | New secretary appointed;new director appointed |
12 June 1998 | New director appointed |
11 June 1998 | Resolutions
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11 June 1998 | Nc inc already adjusted 10/06/98 |
11 June 1998 | Resolutions
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11 June 1998 | Resolutions
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11 June 1998 | Nc inc already adjusted 10/06/98 |
11 June 1998 | Resolutions
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14 May 1998 | Incorporation |
14 May 1998 | Incorporation |