GLEBEFIELD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Cessation of Manfred Hans Mueller as a person with significant control on 2021-04-29 |
| 05/06/255 June 2025 New | Change of details for Radbros Limited as a person with significant control on 2021-04-29 |
| 05/06/255 June 2025 New | Notification of Radbros Limited as a person with significant control on 2021-04-29 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 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 |
| 30/07/2130 July 2021 | Termination of appointment of Manfred Hans Mueller as a director on 2021-04-29 |
| 30/07/2130 July 2021 | Appointment of Bhaskar Radia as a director on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED YOGESH DHIRAJLAL RADIA |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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