GLP CONSULTING ENGINEERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 15/11/2415 November 2024 | Appointment of Mr Timothy Trelfa as a director on 2024-11-03 |
| 06/06/246 June 2024 | Registered office address changed from Unit 5 Howarth Court Gateway Crescent Oldham Broadway Business Park Chadderton Greater Manchester OL9 0XB to Castle Hill House 31 Mill Brow Chadderton Oldham Greater Manchester OL1 2RT on 2024-06-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 10/07/2310 July 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 07/02/237 February 2023 | Appointment of Mr Simon Andrew Ollman as a director on 2023-02-07 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 16/01/2216 January 2022 | Termination of appointment of Paul James Siddall as a director on 2022-01-07 |
| 16/01/2216 January 2022 | Cessation of Paul James Siddall as a person with significant control on 2022-01-07 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 06/11/186 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 15/08/1715 August 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KINSELLA / 12/03/2014 |
| 09/01/149 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KINSELLA / 20/09/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/04/1310 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED THE GRAHAM LEES PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SIDDALL / 09/10/2012 |
| 30/01/1330 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 20 |
| 08/11/128 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/128 November 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 200 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY BERYL LEES |
| 05/11/125 November 2012 | DIRECTOR APPOINTED PAUL JAMES SIDDALL |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEES |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1123 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KINSELLA / 17/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEES / 17/01/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 46-48 LONG STREET MIDDLETON MANCHESTER M24 6UX |
| 25/01/0925 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 07/02/027 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/04/95 |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: GRAPHIC HOUSE 27 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 12/06/9212 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/02/91 |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: C/O ALTY ROBERTS & CO 161 KING STREET DUKINFIELD CHESHIRE SK16 4LF |
| 02/04/922 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | ALTER MEM AND ARTS 01/02/91 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED UMBERFORCE LIMITED CERTIFICATE ISSUED ON 13/03/91 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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