G&L BEIJER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT D DAVA STREET GLASGOW G51 2BQ UNITED KINGDOM |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | 07/03/16 NO CHANGES |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BILLSON / 02/03/2015 |
| 08/04/158 April 2015 | 07/03/15 NO CHANGES |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARK GARDNER |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOEN MAGNUSSON |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED MARK THOMAS GARDNER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JOHN DAVID BILLSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KOLLERT |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FIRST GAZETTE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 85 SEAWARD STREET GLASGOW G41 1HJ |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DEC MORT/CHARGE ***** |
| 26/03/0226 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED DEPENOVA LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DEC MORT/CHARGE ***** |
| 29/03/9529 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 51 WEST PRINCES STREET GLASGOW G4 9BX |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/12/9230 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED R.B. WILSON DENTAL LABORATORY LT D. (THE) CERTIFICATE ISSUED ON 13/03/91 |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | ADOPT MEM AND ARTS 300689 |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | DEC MORT/CHARGE 7832 |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 07/01/87; NO CHANGE OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 30/03/8730 March 1987 | DIRECTOR RESIGNED |
| 16/03/8716 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
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