GCL B2B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | NOTIFICATION OF PSC STATEMENT ON 04/07/2018 |
| 10/05/1810 May 2018 | CESSATION OF LISA MARIE CALLAGHAN AS A PSC |
| 23/04/1823 April 2018 | ARTICLES OF ASSOCIATION |
| 28/03/1828 March 2018 | ALTER ARTICLES 14/03/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR GREVILLE CROWDER |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR GREVILLE CROWDER |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JAMES CROWDER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE CROWDER |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | COMPANY NAME CHANGED GCL DIRECT B2B LIMITED CERTIFICATE ISSUED ON 07/12/17 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED G C L DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/09/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE CALLAGHAN / 26/01/2012 |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREVILLE CROWDER / 26/01/2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE CALLAGHAN / 10/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED INFOTEC INFORMATION BUILDERS LIM ITED CERTIFICATE ISSUED ON 21/01/03 |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/08/96 |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 11A CHURCH STREET OLDBURY WARLEY WEST MIDLANDS B69 3AD |
| 14/04/9614 April 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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