GLATT PROTECH LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Audited abridged accounts made up to 2024-12-31 |
23/06/2523 June 2025 | Registered office address changed from Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester LE9 6TU to Unit 2 Swannington Road Broughton Astley Leicester LE9 6TU on 2025-06-23 |
23/06/2523 June 2025 | Secretary's details changed for Keith Sexton on 2025-06-23 |
24/07/2424 July 2024 | Audited abridged accounts made up to 2023-12-31 |
18/02/2418 February 2024 | Director's details changed for Keith Sexton on 2024-01-25 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
28/07/2328 July 2023 | Audited abridged accounts made up to 2022-12-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
22/07/2122 July 2021 | Audited abridged accounts made up to 2020-12-31 |
10/08/2010 August 2020 | 31/12/19 AUDITED ABRIDGED |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/08/192 August 2019 | DIRECTOR APPOINTED MR JESKO JAY NOWAK |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOLZ |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT |
08/03/178 March 2017 | SECRETARY APPOINTED KEITH SEXTON |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
12/05/1612 May 2016 | DIRECTOR APPOINTED KEITH SEXTON |
14/10/1514 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
09/12/149 December 2014 | SECTION 519 |
06/10/146 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/10/139 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/10/1211 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR PASCAL MORITZ |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPH SCHOLZ / 01/10/2009 |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 01/10/2009 |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD LUY |
27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
15/12/0815 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD LUY / 01/12/2008 |
29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/04/072 April 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
27/09/0527 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
05/11/035 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
18/09/0318 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0218 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/005 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
02/12/992 December 1999 | AUDITOR'S RESIGNATION |
29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
14/10/9914 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
07/05/997 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
23/02/9923 February 1999 | SECRETARY RESIGNED |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
20/10/9820 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: BANKFIELD HOUSE 132 NEW WALK LEICESTER LE1 7JA |
09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/964 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/09/9522 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/953 May 1995 | £ NC 220000/320000 10/03/95 |
03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
03/05/953 May 1995 | NC INC ALREADY ADJUSTED 10/03/95 |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
29/09/9429 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
02/10/922 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDX TW18 4AQ |
30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
13/08/9113 August 1991 | DIRECTOR RESIGNED |
23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/05/918 May 1991 | NC INC ALREADY ADJUSTED 24/01/91 |
08/05/918 May 1991 | NC INC ALREADY ADJUSTED 10/01/91 |
18/04/9118 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
12/03/9112 March 1991 | ALTER MEM AND ARTS 10/01/91 |
09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9016 January 1990 | ALTER MEM AND ARTS 15/12/89 |
16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/903 January 1990 | COMPANY NAME CHANGED PULBRIDGE LIMITED CERTIFICATE ISSUED ON 29/12/89 |
22/12/8922 December 1989 | NC INC ALREADY ADJUSTED 15/12/89 |
22/12/8922 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89 |
25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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