GDK LIMITED

Company number 03496483 ·

Active

114 filings

Date Filing
14 May 2026 Secretary's details changed for Avril Louise Hadley on 2026-05-14 · 1 page View document
14 May 2026 Director's details changed for Mr David Steven Willey on 2026-05-14 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
5 Jan 2026 Secretary's details changed for Avril Louise Hadley on 2026-01-05 · 1 page View document
22 Aug 2025 Registered office address changed from 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS England to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-08-22 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
30 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-21 with updates · 4 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
16 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
19 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 13 GATLEY DRIVE GUILDFORD SURREY GU4 7JJ View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / GDK AIR CONDITIONING LIMITED / 07/09/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Feb 2014 21/01/14 NO CHANGES View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
21 Feb 2013 21/01/13 NO CHANGES View document
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
14 Feb 2012 21/01/12 NO CHANGES View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM UNIT 22/23 ENTERPRISE ESTATE MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RB View document
3 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN WILLEY / 23/06/2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / AVRIL LOUISE HADLEY / 23/06/2010 View document
5 Feb 2010 SAIL ADDRESS CREATED View document
5 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WILLEY / 05/02/2010 View document
5 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
19 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY View document
4 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
31 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR RESIGNED View document
2 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
8 Dec 2004 SECTION 394 View document
1 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
29 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AG View document
13 Feb 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
16 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BUILDERS YARD BARTON ROAD, BRAMLEY GUILDFORD SURREY GU5 0EB View document
20 May 2002 AUDITOR'S RESIGNATION View document
30 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
12 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2000 ALTERMEMORANDUM01/02/00 View document
10 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
10 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 30 HOLFORD ROAD GUILDFORD SURREY GU1 2QF View document
20 Jan 2000 DIRECTOR RESIGNED View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 View document
20 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 COMPANY NAME CHANGED GDK ELECTRICAL LIMITED CERTIFICATE ISSUED ON 15/04/99 View document
10 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 1999 DIRECTOR RESIGNED View document
22 Mar 1999 COMPANY NAME CHANGED GLADNEAT LIMITED CERTIFICATE ISSUED ON 23/03/99 View document
3 Mar 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
24 Dec 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: C/O ACCOUNTANCY FOR BUSINESS 201 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HF View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
14 Dec 1998 SECRETARY RESIGNED View document
14 Dec 1998 ADOPT MEM AND ARTS 24/11/98 View document
14 Dec 1998 DIRECTOR RESIGNED View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
21 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document