Founded in 1986, Gilt Edged Promotions Ltd are based in Northamptonshire, it has a status of "Active". The organisation has 16 directors listed at Companies House. This business currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Anne-Marie | 04 January 2016 | - | 1 |
| COOK, Jonathan Andrew | 27 October 2006 | - | 1 |
| AERTS, Marc | 20 June 2001 | 01 April 2004 | 1 |
| BETTENS, Francois Louis Jean | 21 January 1998 | 27 November 1998 | 1 |
| COOK, Michael John | N/A | 31 August 2011 | 1 |
| COOK, Richard Michael | 05 April 1993 | 31 July 2010 | 1 |
| CREFFIER, Robert Liliane Francois | 02 May 1995 | 30 August 1996 | 1 |
| DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond | 26 January 2000 | 01 April 2004 | 1 |
| DE CARTIER DE MARCHIENNE, Jean Louis | 10 September 1999 | 01 April 2004 | 1 |
| RUTTEN, Jacobus | 02 May 1995 | 30 September 2000 | 1 |
| SCOTT, Anthony Paul | N/A | 28 October 1993 | 1 |
| VAN DER ELST, Paul | 19 May 1998 | 28 June 1999 | 1 |
| VANGERVEN, Paul Marie Leopold | 02 May 1995 | 02 May 1998 | 1 |
| VANLEUVEN, Dirk Ludovicus Virginia | 25 September 2002 | 22 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Anne-Marie | 01 September 2011 | - | 1 |
| SUNTER, John Calvert | 01 August 2010 | 31 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 22 June 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| CH01 - Change of particulars for director | 12 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AP03 - Appointment of secretary | 22 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP03 - Appointment of secretary | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 09 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 288 - N/A | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 363s - Annual Return | 15 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 15 June 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 14 January 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 169 - Return by a company purchasing its own shares | 06 December 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1993 | |
| 287 - Change in situation or address of Registered Office | 21 August 1993 | |
| 288 - N/A | 21 August 1993 | |
| 363s - Annual Return | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 11 August 1993 | |
| 395 - Particulars of a mortgage or charge | 07 July 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| 363b - Annual Return | 12 August 1991 | |
| 363(287) - N/A | 12 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 123 - Notice of increase in nominal capital | 22 July 1991 | |
| MA - Memorandum and Articles | 17 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 287 - Change in situation or address of Registered Office | 24 February 1989 | |
| 395 - Particulars of a mortgage or charge | 13 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 288 - N/A | 24 November 1986 | |
| CERTINC - N/A | 21 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1993 | Fully Satisfied |
N/A |
| Debenture | 31 August 1988 | Outstanding |
N/A |
