GLOBAL REMOULD SERVICES LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-13 with no updates

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 UNAUDITED ABRIDGED

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 08/06/2018

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 08/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 03/03/2016

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE QUINN

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030324490005

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030324490004

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 13/03/13 NO CHANGES

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/03/1223 March 2012 13/03/12 NO CHANGES

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16/03/1216 March 2012 CHANGE PERSON AS SECRETARY

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA QUINN / 01/01/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/03/1117 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/12/102 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/102 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/05/1027 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/0917 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/04/0715 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/04/043 April 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/03/0215 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0114 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0119 February 2001 DIRECTOR'S PARTICULARS CHANGED

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/09/007 September 2000 £ IC 1002/501 17/08/00 £ SR 501@1=501

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 RE: AGREEMENT 17/08/00

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25/08/0025 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/08/00

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23/08/0023 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0026 June 2000 £ NC 10000/10100 01/06/00

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26/06/0026 June 2000 NC INC ALREADY ADJUSTED 01/06/00

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26/06/0026 June 2000 VARYING SHARE RIGHTS AND NAMES 01/06/00

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04/04/004 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/04/989 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/04/962 April 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9521 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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