G L D CONSTRUCTION LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Micro company accounts made up to 2024-12-31

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23/06/2523 June 2025 Director's details changed for Mr Graham James on 2025-06-20

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23/06/2523 June 2025 Change of details for Mr Dale James as a person with significant control on 2025-06-20

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23/06/2523 June 2025 Change of details for Mr Graham James as a person with significant control on 2025-06-20

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23/06/2523 June 2025 Registered office address changed from 99 Church Side, Hasland Chesterfield Derbyshire S41 0JX to 164 North Wingfield Road Grassmoor Chesterfield S42 5ED on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Dale James on 2025-06-20

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02/01/252 January 2025 Confirmation statement made on 2024-12-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Director's details changed for Dale James on 2024-08-19

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17/12/2417 December 2024 Change of details for Mr Dale James as a person with significant control on 2024-07-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-16 with updates

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

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-16 with updates

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-16 with updates

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

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29/12/2129 December 2021 Change of details for Mr Lee James as a person with significant control on 2016-12-16

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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22/12/1722 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES / 16/12/2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES / 16/12/2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DALE JAMES / 16/12/2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES / 16/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES / 16/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE JAMES / 16/12/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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