GML GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from Moyola House Hawthorn Grove York YO31 7YA England to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-03-17 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Registered office address changed from Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to Moyola House Hawthorn Grove York YO31 7YA on 2021-08-06 |
| 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 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM COBHAM HOUSE 9 WARWICK COURT GRAY'S INN LONDON WC1R 5DJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MARY DAVIES / 13/12/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MAKASIS / 13/12/2013 |
| 19/02/1419 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MAKASIS / 15/06/2012 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MARY DAVIES / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MAKASIS / 01/10/2009 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN GREEN |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 BRITTON STREET LONDON EC1M 5UL |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | £ IC 5500/2750 06/04/04 £ SR 2750@1=2750 |
| 14/05/0414 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0414 May 2004 | SHARES AGREEMENT OTC |
| 17/01/0417 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 7 GARRETT STREET LONDON EC1Y 0TY |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 27/07/98 |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 92 ST JOHNS STREET LONDON EC1M 4EH |
| 30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | CONV SHAR-DIVIDEND 20/06/97 |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 20/06/97 |
| 17/07/9717 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED GREEN MOORE LOWENHOFF LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 28/06/9728 June 1997 | CONVE 20/06/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 48 BRITTON STREET LONDON EC1M 5NH |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | ADOPT MEM AND ARTS 08/09/94 |
| 30/09/9430 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: JOHNSTON HOUSE 8,JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED BRYAN GREEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/03/93 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NC INC ALREADY ADJUSTED 18/03/92 |
| 07/04/927 April 1992 | £ NC 100/50000 18/03/92 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 18/03/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED BRYAN GREEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED PHANTASY STAR LIMITED CERTIFICATE ISSUED ON 18/03/92 |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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