G.C. METALS (LEICESTER) LTD

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Company Documents

DateDescription
03/09/253 September 2025 Total exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MAXINE ARIADNE GODLEY / 16/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GODLEY / 16/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES GODLEY / 16/09/2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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16/03/1616 March 2016 VARYING SHARE RIGHTS AND NAMES

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16/03/1616 March 2016 ADOPT MEM AND ARTS 08/02/2016

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MAXINE ARIADNE GODLEY / 08/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES GODLEY / 08/02/2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 53 WELLINGTON STREET LEICESTER LE1 6HJ

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009790810003

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009790810002

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009790810001

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED MR BENJAMIN GODLEY

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03/09/133 September 2013 01/08/13 STATEMENT OF CAPITAL GBP 2600

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20/08/1320 August 2013 REDESIGNATE SHARES 01/08/2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/07/0824 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0322 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/07/0225 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 COMPANY NAME CHANGED G.C.METALS LIMITED CERTIFICATE ISSUED ON 15/09/00

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24/08/0024 August 2000 £ NC 1000/2000 29/06/0

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24/08/0024 August 2000 NC INC ALREADY ADJUSTED 29/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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11/08/9911 August 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/07/981 July 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9730 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/06/9515 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/07/939 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/06/9218 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/06/9125 June 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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22/06/9022 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/04/8919 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/03/881 March 1988 RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/07/8717 July 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/12/865 December 1986 ANNUAL RETURN MADE UP TO 04/12/86

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07/05/707 May 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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