G.L. PROFILES LTD
Company number 03379229 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 23 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 6 pages | View document |
| 23 Jul 2026 | Change of details for Mr Raymond Smith as a person with significant control on 2026-06-25 · 2 pages | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 11 Apr 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2026 | Change of details for Mr Raymond Smith as a person with significant control on 2026-03-04 · 2 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Michael Anton Smith on 2025-07-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Satisfaction of charge 033792290004 in full · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Director's details changed for Mrs Elsa Maria Gregory on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr Raymond Smith on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Registered office address changed from 14 Stubbs Lane Barton Seagrave Kettering Northamptonshire NN15 5ET to Tudor Rose Ind. Estate Dock Road Chatteris Cambridgeshire PE16 6TY on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Secretary's details changed for Anna Smith on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Director's details changed for Mr Michael Anton Smith on 2021-08-04 · 2 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | DIRECTOR APPOINTED MRS ELSA MARIA GREGORY | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL ANTON SMITH | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SMITH | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 30/05/2010 | View document |
| 10 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED GL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | £ IC 100/20 25/11/04 £ SR 80@1=80 | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 11 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 18 THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN15 6GN | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS | View document |
| 30 May 2000 | SHARES AGREEMENT OTC | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 11 GLASTONBURY CLOSE KETTERING NORTHAMPTONSHIRE NN15 5ES | View document |
| 3 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |