GSL DARDAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-16 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 21/10/2121 October 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 16/12/1916 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/12/1916 December 2019 | SAIL ADDRESS CHANGED FROM: ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG UNITED KINGDOM |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN ANTHONY |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 11/12/1811 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM GRAIN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND |
| 16/08/1816 August 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF |
| 16/10/1716 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/179 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 150000 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / ISLD LIMITED / 26/06/2017 |
| 02/08/172 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 50000 |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1717 July 2017 | ARTICLES OF ASSOCIATION |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/07/176 July 2017 | ALTER ARTICLES 26/06/2017 |
| 03/07/173 July 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR MICHAEL MARTIN TAUBMAN |
| 29/06/1729 June 2017 | CESSATION OF GARDLINE SHIPPING LIMITED AS A PSC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 30/11/1130 November 2011 | SAIL ADDRESS CREATED |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RAYMOND WOTTON / 24/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 24/12/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 24/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 24/12/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 |
| 02/07/092 July 2009 | COMPANY NAME CHANGED GSL DARDAN LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM PLOT B LINK 47 LONGWATER BUSINESS PARK NORWICH NORFOLK |
| 22/05/0922 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 17/02/0917 February 2009 | ADOPT ARTICLES 07/01/2009 |
| 17/02/0917 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0917 February 2009 | ADOPT ARTICLES 07/01/2009 |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 10/02/0910 February 2009 | ADOPT ARTICLES 07/01/2009 |
| 10/02/0910 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0910 February 2009 | ADOPT ARTICLES 07/01/2009 |
| 29/01/0929 January 2009 | SHARE AGREEMENT OTC |
| 28/01/0928 January 2009 | SECRETARY APPOINTED STEPHEN DENE HEYWOOD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOTTON |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6PT |
| 28/01/0928 January 2009 | CURRSHO FROM 30/11/2009 TO 30/04/2009 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE |
| 09/01/099 January 2009 | COMPANY NAME CHANGED CHAIRFILE LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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