G L MASTICS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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14/08/2514 August 2025 NewRegistered office address changed from Unit 20 Pedmore Road Industrial Estate Pedmore Road Brierley Hill West Midlands DY5 1TJ to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2025-08-14

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14/08/2514 August 2025 NewAppointment of a voluntary liquidator

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14/08/2514 August 2025 NewStatement of affairs

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14/08/2514 August 2025 NewResolutions

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 Confirmation statement made on 2024-09-24 with updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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16/11/1816 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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03/11/173 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049096400002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM UNIT 1 BUILDING 53C THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7XH

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE NICKLIN / 23/09/2012

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / GARY LAKIN / 23/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 23/09/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2011

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE NICKLIN / 24/09/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM: WILSON HOUSE, PARK STREET KINGSWINFORD WEST MIDLANDS DY6 9LX

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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