GILTOPTION LIMITED
| Status | ACTIVE |
| Company No. | 02106208 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1987 |
| Age | 37 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GILTOPTION LIMITED is an active private limited company with number 02106208. It was incorporated 37 years, 3 months, 11 days ago, on 05 March 1987. The company address is Unex House Church Lane Unex House Church Lane, Newmarket, CB8 9TN, Suffolk.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: William Jerome Gredley
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Casey Oscar Gredley
Cessation date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pollyanna Georgina Gredley
Cessation date: 2021-01-01
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Unex Corporation Limited
Notification date: 2021-01-01
Documents
Accounts with accounts type dormant
Date: 19 Dec 2020
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type dormant
Date: 19 Sep 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Pollyanna Georgina Gredley
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Timothy Casey Oscar Gredley
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: William Jerome Gredley
Documents
Appoint person secretary company with name date
Date: 09 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-29
Officer name: Andrew John Page
Documents
Termination secretary company with name termination date
Date: 09 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-29
Officer name: Robert John Brown
Documents
Accounts with accounts type dormant
Date: 02 Aug 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type dormant
Date: 08 Jul 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type dormant
Date: 29 Jul 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change registered office address company with date old address
Date: 03 Sep 2013
Action Date: 03 Sep 2013
Category: Address
Type: AD01
Old address: Unex House Church Lane Stetchworth Newmarket Cambs
Change date: 2013-09-03
Documents
Accounts with accounts type dormant
Date: 26 Jul 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Accounts with accounts type dormant
Date: 19 Sep 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type dormant
Date: 19 Dec 2011
Action Date: 30 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Change person director company with change date
Date: 27 Jun 2011
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-26
Officer name: Timothy Casey Oscar Gredley
Documents
Accounts with accounts type dormant
Date: 06 Oct 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-30
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Casey Oscar Gredley
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 26 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-26
Officer name: William Jerome Gredley
Documents
Change person secretary company with change date
Date: 29 Jun 2010
Action Date: 26 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert John Brown
Change date: 2010-06-26
Documents
Accounts with accounts type dormant
Date: 06 Oct 2009
Action Date: 30 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-30
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jan 2009
Action Date: 30 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-30
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary anthony helme
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed robert john brown
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony helme
Documents
Legacy
Date: 08 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/08; no change of members
Documents
Accounts with accounts type dormant
Date: 16 Jan 2008
Action Date: 30 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-30
Documents
Legacy
Date: 01 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/07; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Jan 2007
Action Date: 30 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-30
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jan 2006
Action Date: 30 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-30
Documents
Legacy
Date: 24 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jan 2005
Action Date: 30 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-30
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Jan 2004
Action Date: 30 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-30
Documents
Legacy
Date: 28 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Jan 2003
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 26 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jan 2002
Action Date: 30 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-30
Documents
Legacy
Date: 23 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/01; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jan 2001
Action Date: 30 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-30
Documents
Legacy
Date: 19 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jan 2000
Action Date: 30 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-30
Documents
Legacy
Date: 21 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/99; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jan 1999
Action Date: 30 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-30
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/98; no change of members
Documents
Accounts with accounts type dormant
Date: 24 Dec 1997
Action Date: 30 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-30
Documents
Legacy
Date: 15 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/97; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Dec 1996
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 22 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/96; full list of members
Documents
Legacy
Date: 13 Feb 1996
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 12/04 to 30/03
Documents
Accounts with accounts type dormant
Date: 27 Dec 1995
Action Date: 12 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-12
Documents
Legacy
Date: 17 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/95; no change of members
Documents
Accounts with accounts type dormant
Date: 18 Jan 1995
Action Date: 12 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-12
Documents
Accounts with accounts type dormant
Date: 07 Jan 1995
Action Date: 30 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-30
Documents
Legacy
Date: 22 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/94; no change of members
Documents
Legacy
Date: 08 Apr 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/03 to 12/04
Documents
Accounts with accounts type dormant
Date: 29 Aug 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 22 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/93; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Aug 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Resolution
Date: 10 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/92; no change of members
Documents
Resolution
Date: 16 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Nov 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Resolution
Date: 15 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/91; no change of members
Documents
Accounts with accounts type full
Date: 19 Feb 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 11 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/06/90; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 1990
Action Date: 30 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-30
Documents
Legacy
Date: 09 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/06/89; full list of members
Documents
Legacy
Date: 31 Mar 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 30/03
Documents
Accounts with accounts type full
Date: 23 Mar 1989
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Certificate re registration public limited company to private
Date: 22 Mar 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 22 Mar 1989
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 22 Mar 1989
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
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