GCL MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COONEY / 19/02/2016 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COONEY / 19/02/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 02/04/152 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/03/1315 March 2013 | CURRSHO FROM 05/04/2013 TO 31/03/2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/05/123 May 2012 | PREVEXT FROM 31/03/2012 TO 05/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/125 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 75 |
| 21/04/1121 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TUSTIN |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE WHITE HOUSE 2 MEADROW GODALMING GU7 3HN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRIDGETTE BARTLETT |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COONEY |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR PETER NORMAN TUSTIN |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY ROY INKIN |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR RICHARD JAMES LAUGHARNE |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR ANTHONY ROY INKIN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN PAUL |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED WELLFINE LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | CHANGE OF NAME 15/03/2010 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIAN ELLEN PAUL / 08/03/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | COMPANY NAME CHANGED WHITESQAURE SOLUTIONS LTD CERTIFICATE ISSUED ON 02/03/04 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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