GL ASSESSMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18 |
| 10/05/2410 May 2024 | Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18 |
| 03/01/243 January 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alastair David Brooks as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Dean Tilsley as a director on 2023-08-18 |
| 10/07/2310 July 2023 | Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170007 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170008 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170009 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170005 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170006 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 015256170010 in full |
| 13/04/2313 April 2023 | Appointment of Neal Dittersdorf as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Christopher Bauleke as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Dean Tilsley as a director on 2023-03-31 |
| 30/01/2330 January 2023 | Director's details changed for Alastair David Brooks on 2023-01-18 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Registration of charge 015256170009, created on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge 015256170008, created on 2021-06-25 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR EAST 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015256170005 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP |
| 18/07/1618 July 2016 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
| 10/06/1610 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | SECTION 519 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ADRIAN EAGLESTONE |
| 27/08/0927 August 2009 | DIRECTOR RESIGNED DOMINIC RICHARDSON |
| 27/08/0927 August 2009 | DIRECTOR RESIGNED DAVID SMITH |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ROBERT DARGUE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED ROXBURGH MILKINS LLP |
| 12/05/0912 May 2009 | SECRETARY RESIGNED OVALSEC LIMITED |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | 175 CONF DIRE 01/10/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | COMPANY NAME CHANGED NFER-NELSON PUBLISHING COMPANY L IMITED(THE) CERTIFICATE ISSUED ON 02/01/08 |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE TELEVISION CENTRE KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | REMUNERATION OF AUDITOR 17/07/01 |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | S369(4) SHT NOTICE MEET 17/07/01 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 THE MERE UPTON PARK SLOUGH SL1 2DQ |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/06/006 June 2000 | ADOPT ARTICLES 31/05/00 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | 24/07/91 MEM CHANGES NOF |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 030688 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 30/05/86 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8418 July 1984 | ANNUAL RETURN MADE UP TO 26/04/84 |
| 06/08/836 August 1983 | ANNUAL RETURN MADE UP TO 13/05/82 |
| 03/02/813 February 1981 | SHARE CAPITAL |
| 03/02/813 February 1981 | ALLOTMENT OF SHARES |
| 13/01/8113 January 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/81 |
| 31/10/8031 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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