GENERAL DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of W Legal Limited as a secretary on 2024-08-08 |
| 12/08/2412 August 2024 | Termination of appointment of Sisec Limited as a secretary on 2024-08-08 |
| 12/08/2412 August 2024 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 2024-08-12 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Appointment of Damien Lenell Bass as a secretary on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 2022-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 16/01/2016 January 2020 | SECRETARY APPOINTED BLAISE FITZGERALD BRENNAN |
| 16/01/2016 January 2020 | SECRETARY APPOINTED KYLE J. MCNAMARA |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY KYLE MCNAMARA |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 52391875 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 01/02/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JASON WRIGHT AIKEN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD REDD |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/12/138 December 2013 | SECOND FILING FOR FORM AP01 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STRATIS GALLOPOULOS / 15/11/2010 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH REDD / 15/11/2010 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DEMURO / 15/11/2010 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 15/11/2010 |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED GREGORY STRATIS GALLOPOULOS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVNER |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED JULIE ASLAKSEN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET HOUSE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED LLOYD HUGH REDD |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | SHARES AGREEMENT OTC |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 13/12/0113 December 2001 | £ NC 10000/10000000 24/ |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | S252 DISP LAYING ACC 17/05/96 |
| 25/05/9625 May 1996 | S366A DISP HOLDING AGM 17/05/96 |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9522 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 31/10/9331 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9226 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 05/07/895 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: NEW LODGE DRIFT ROAD WINDSOR BERKS |
| 02/02/882 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED |
| 02/05/562 May 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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