GCL BUILDING TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Philip Cottrell on 2022-12-20 |
| 24/01/2524 January 2025 | Change of details for Mr Philip Cottrell as a person with significant control on 2022-12-20 |
| 24/01/2524 January 2025 | Director's details changed for Mrs Maria Grazia Cottrell on 2022-12-20 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Satisfaction of charge 3 in full |
| 13/05/2413 May 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 10/03/2310 March 2023 | Director's details changed for Mrs Maria Grazia Cottrell on 2022-12-20 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Change of details for Mr Philip Cottrell as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Director's details changed for Mr Philip Cottrell on 2022-12-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Change of name notice |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/06/1819 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COTTRELL / 15/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP COTTRELL / 15/03/2018 |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIA COTTRELL / 15/03/2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O CROWE CLARK WHITEHILL 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GRAZIA COTTRELL / 15/03/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/10/1712 October 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MRS MARIA GRAZIA COTTRELL |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035238940004 |
| 24/03/1524 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/03/1418 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SUB-DIVISION 03/03/14 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COTTRELL / 15/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED GROESTAR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED RESTZONE LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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