GLA1234 LIMITED
Company number 05874658 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUNCE HEALTHCARE LTD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 21 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Sep 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | COMPANY NAME CHANGED MEDICX PHARMACY (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 22/04/15 | View document |
| 20 Feb 2015 | COMPANY BUSINESS 28/01/2015 | View document |
| 18 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746580003 | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MR KARAN BHATIA | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR KARAN BHATIA | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746580002 | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUTTERWORTH | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRCHALL | View document |
| 5 Feb 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO SKELMERSDALE UK WN8 9PL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERS | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCNEIL | View document |
| 30 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | PREVSHO FROM 10/07/2014 TO 31/12/2013 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 10 July 2013 | View document |
| 5 Sep 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 21 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Aug 2013 | COMPANY NAME CHANGED SAFEHANDS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/08/13 | View document |
| 26 Jul 2013 | SECRETARY APPOINTED ANDREW CRAIG BUTTERWORTH | View document |
| 22 Jul 2013 | ADOPT ARTICLES 11/07/2013 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED ANDREW CRAIG BUTTERWORTH | View document |
| 19 Jul 2013 | PREVSHO FROM 30/09/2013 TO 10/07/2013 | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR GAVIN BIRCHALL | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED EDWARD HUGH MCNEIL | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED CHRISTOPHER BALL | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ABRAMSON | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY HALL | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HALL | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058746580002 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058746580003 | View document |
| 10 Jul 2013 | Annual accounts for the year ending 10 July 2013 | View accounts |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN ABRAMSON | View document |
| 22 Nov 2012 | SECRETARY APPOINTED JANE HALL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ABRAMSON / 12/07/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER LANCASHIRE M3 2PJ | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | ADOPT ARTICLES 31/03/2009 | View document |
| 27 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | ADOPT ARTICLES 31/03/2009 | View document |
| 16 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 22 Dec 2008 | PREVEXT FROM 31/07/2008 TO 30/09/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |