GLM TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Registered office address changed from Fairfield House Hay Street Ston Easton Radstock Somerset BA3 4DW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-11-18 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Declaration of solvency |
| 24/10/2424 October 2024 | Satisfaction of charge 1 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 031059850002 in full |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/01/2410 January 2024 | Registered office address changed from 11 Manvers Street Bath BA1 1JQ England to Fairfield House Hay Street Ston Easton Radstock Somerset BA3 4DW on 2024-01-10 |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 16/05/2316 May 2023 | Appointment of Mrs Coralie O'gorman as a secretary on 2023-04-01 |
| 16/05/2316 May 2023 | Termination of appointment of Daniela Anna Harris as a secretary on 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 04/11/224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER BOOTHROYD |
| 03/02/203 February 2020 | SECRETARY APPOINTED MRS DANIELA ANNA HARRIS |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1812 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 12/04/1812 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 248 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031059850002 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE MILL MORTON OSWESTRY SHROPSHIRE SY10 8BH |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS CORALIE ANNE JOAN O'GORMAN |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORALIE ANNE JOAN O'GORMAN |
| 28/03/1828 March 2018 | CESSATION OF LAF HOLDINGS LTD AS A PSC |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAYCOCK |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MR ROGER BOOTHROYD |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRENDAN THOMAS O'GORMAN |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 151000 |
| 29/07/1529 July 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 201000 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR WILLIAM DAVID LLOYD |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HYWEL LLOYD |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR STEPHEN LEA HAYCOCK |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY PATRICIA POLLARD / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN THOMAS O'GORMAN / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL HUMPHREY DAVID LLOYD / 31/03/2010 |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | ADOPT MEM AND ARTS 03/05/96 |
| 04/07/964 July 1996 | VARYING SHARE RIGHTS AND NAMES 03/05/96 |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 03/05/96 |
| 24/05/9624 May 1996 | £ NC 100/249100 03/05/96 |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 03/05/96 |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 193/5 CITY ROAD LONDON EC1V 1JN |
| 05/01/965 January 1996 | COMPANY NAME CHANGED BRADEFIELD LIMITED CERTIFICATE ISSUED ON 08/01/96 |
| 25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GLM TRADING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company