GSL DARDAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 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 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD |
| 08/07/218 July 2021 | Director's details changed for Mr Paul Beard on 2021-07-08 |
| 06/07/216 July 2021 | Appointment of Mr Paul Beard as a director on 2021-06-30 |
| 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 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/03/2030 March 2020 | 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 |
| 30/03/2030 March 2020 | SAIL ADDRESS CHANGED FROM: BROOKE HOUSE JOHN HYRNE WAY NORWICH NORFOLK NR5 0AF ENGLAND |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR ANDREW JAMES BUXTON |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR ANDREW FOSTER |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM GRAIN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG UNITED KINGDOM |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 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 |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/07/173 July 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 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 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 10/06/2014 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PHILIP JOHN ANTHONY |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | SAIL ADDRESS CREATED |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 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 ISL DARDAN SECURITY LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT |
| 22/05/0922 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 06/05/096 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON |
| 28/01/0928 January 2009 | SECRETARY APPOINTED STEPHEN DENE HEYWOOD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LUNDEAN |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MORTIMER |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | £ IC 75000/50000 24/11/05 £ SR 25000@1=25000 |
| 22/11/0522 November 2005 | £ IC 110000/95000 22/07/05 £ SR 15000@1=15000 |
| 22/11/0522 November 2005 | £ IC 95000/75000 04/11/05 £ SR 20000@1=20000 |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | £ IC 135000/110000 21/03/05 £ SR 25000@1=25000 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | £ IC 150000/135000 20/12/04 £ SR 15000@1=15000 |
| 08/11/048 November 2004 | £ IC 165000/150000 29/10/04 £ SR 15000@1=15000 |
| 06/10/046 October 2004 | £ IC 180000/165000 31/07/04 £ SR 15000@1=15000 |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | £ IC 190000/180000 30/04/04 £ SR 10000@1=10000 |
| 20/04/0420 April 2004 | £ SR 10000@1 12/05/03 |
| 20/04/0420 April 2004 | £ SR 10000@1 02/10/03 |
| 20/04/0420 April 2004 | £ SR 10000@1 30/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 11/07/0211 July 2002 | £ NC 1000/250000 28/06 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED NETLOOP LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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