GLUCK PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Declaration of solvency |
| 29/10/2429 October 2024 | Registered office address changed from Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Central Court Knoll Rise 4th Floor Centre Block Orpington BR6 0JA on 2024-10-29 |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Change of details for Emma Gluck as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Director's details changed for Roger Stephen Gluck on 2023-08-02 |
| 02/08/232 August 2023 | Change of details for Mr Roger Stephen Gluck as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 12/01/2312 January 2023 | Registered office address changed from C/O Lakeview Southern Ltd 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL to Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2023-01-12 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Appointment of Mr Joseph Michael Gluck as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Termination of appointment of Joseph Gluck as a secretary on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-31 with updates |
| 04/08/214 August 2021 | Change of details for Mr Roger Stephen Gluck as a person with significant control on 2017-08-22 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 15/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GLUCK / 22/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / EMMA GLUCK / 22/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/152 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELLA GLUCK |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MR JOSEPH GLUCK |
| 03/09/143 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLA CHRISTINE GLUCK / 12/07/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GLUCK / 31/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLA GLUCK |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GLUCK / 08/06/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 191, 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA CHRISTINE GLUCK / 08/06/2010 |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GLUCK / 05/04/2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLA GLUCK / 03/03/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 16 ACCESS4 20 NEW HYTHE BUSINESS PARK BELLIMGHAM WAY AYLESFORD KENT ME20 7HP |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: UNIT 16 ACCESS 4:20 NEW HYTHE BUSINESS PARK BELLINGHAM WAY, AYLESFORD KENT ME20 7HP |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 130/136 GORDON ROAD NUNHEAD LONDON SE15 3RJ |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED GLUCK ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | |
| 22/12/8922 December 1989 | |
| 22/12/8922 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/12/5928 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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