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Dato Capital United Kingdom

Gilt Edged Promotions LTD

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Reports

Full Company ReportGILT EDGED PROMOTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Gilt Edged Promotions Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02076133
Record last updated Tuesday, December 20, 2022 1:57:59 PM UTC
Official Address Kings Park Road Moulton Northampton Northamptonshire NN36ll Parklands
There are 8 companies registered at this street
Locality Parklands
Region England
Postal Code NN36LL
Sector Manufacture of paper stationery

Charts

Visits

GILT EDGED PROMOTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72018-112019-52020-92021-32022-122024-82024-92025-3012

Directors

Document Type Publication date Download link
Registry Dec 8, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 18, 2022 Appointment of a woman Appointment of a woman
Registry Jun 15, 2020 Appointment of a woman 2076... Appointment of a woman 2076...
Registry Jun 15, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a woman Appointment of a woman
Registry Jun 12, 2015 Annual return Annual return
Registry Jun 12, 2015 Change of particulars for director Change of particulars for director
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Annual return Annual return
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 11, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2007 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 12, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Financials Feb 2, 2006 Annual accounts 2076... Annual accounts 2076...
Registry Jun 27, 2005 Annual return Annual return
Registry Sep 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 10, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 28, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of a director 2076... Resignation of a director 2076...
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of 3 people: one General Manager and one Director (a man) Resignation of 3 people: one General Manager and one Director (a man)
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Resignation of one Logistics Director and one Director (a man) Resignation of one Logistics Director and one Director (a man)
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Resignation of a director Resignation of a director
Registry Oct 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Appointment of a man as Logistics Director and Director Appointment of a man as Logistics Director and Director
Registry Sep 19, 2002 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 19, 2002 Annual return Annual return
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Annual return Annual return
Registry Jun 20, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Sep 30, 2000 Resignation of one Business Unit Manager and one Director (a man) Resignation of one Business Unit Manager and one Director (a man)
Registry Jun 14, 2000 Annual return Annual return
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Sep 20, 1999 Appointment of a director Appointment of a director
Registry Sep 10, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 16, 1999 Annual return Annual return
Registry Mar 9, 1999 Change of accounting reference date Change of accounting reference date
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Nov 27, 1998 Resignation of a woman Resignation of a woman
Registry Jun 18, 1998 Annual return Annual return
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Registry Jun 18, 1998 Director's particulars changed Director's particulars changed
Registry May 19, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 2, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Appointment of a woman Appointment of a woman
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1996 Resignation of one Logistics Manager and one Director (a man) Resignation of one Logistics Manager and one Director (a man)
Registry Jul 24, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 1996 Annual accounts Annual accounts
Registry Jun 15, 1996 Annual return Annual return
Registry Feb 28, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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