G T S FLEXIBLE MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-11-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/06/2427 June 2024 | Appointment of Mr Philip John O'donnell as a director on 2024-06-25 |
| 05/06/245 June 2024 | Termination of appointment of Christopher John Burgess as a director on 2024-05-28 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-11-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-11-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-11-30 |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 21/08/2021 August 2020 | ADOPT ARTICLES 22/07/2020 |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013362860014 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARMER |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013362860013 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013362860012 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013362860012 |
| 27/04/2027 April 2020 | 28/08/2009 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR GARETH PAUL YOUNG |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR IAN ROBERT CHITTY |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURGESS / 19/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER FARMER / 19/11/2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN WITTKAEMPER / 24/08/2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER FARMER / 24/08/2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JELL |
| 08/12/158 December 2015 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013362860012 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | SAIL ADDRESS CHANGED FROM: C/O G T S FLEXIBLE MATERIALS LIMITED GTS HOUSE 3, WELLINGTON BUSINESS PARK WELLINGTON BUSINESS PARK, DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS UNITED KINGDOM |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURGESS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR STEPHAN WITTKAEMPER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP JELL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'LEARY |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BURGESS |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE O'LEARY / 25/01/2010 |
| 09/09/149 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT SANDER |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT SANDER |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER FARMER / 04/01/2010 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE O'LEARY / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JELL / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER FARMER / 01/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JELL / 01/08/2010 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARTMUT SANDER / 01/08/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARMER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GTS HOUSE 3 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR BRIAN TERENCE O'LEARY |
| 05/11/085 November 2008 | SECRETARY APPOINTED PHILIP JOHN JELL |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE WRIGHT |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | AUDITOR'S RESIGNATION |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | £ IC 25000/23457 06/06/05 £ SR 1543@1=1543 |
| 03/08/053 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 23/08/0023 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 14/11/9914 November 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9117 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: EASTERN ROAD BRACKNELL BERKS RG12 2UP |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 31/03/9031 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 16/11/8716 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 19/03/8319 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 01/06/791 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/79 |
| 05/12/775 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/77 |
| 28/10/7728 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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