GL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 12/12/2412 December 2024 | Cessation of Caren Lynn Garfen as a person with significant control on 2024-10-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 210 HENDON WAY LONDON NW4 3NE |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARALYNNE ANDREA GARFEN |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREN LYNN GARFEN |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD GARFEN |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GARFEN / 01/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GARFEN / 01/08/2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GERALD GARFEN / 01/08/2012 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/05/0321 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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