GLCC LIMITED

Company number 01855768 · Monitor this company

Dissolved

171 filings

Date	Filing
14 Jun 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
28 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
9 Jan 2012	SECRETARY APPOINTED MR IAN PORTAL	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY JON HATHER	View document
13 Dec 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF	View document
14 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
6 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
13 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 May 2008	DIRECTOR'S PARTICULARS MICHAEL PARSONS	View document
19 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
31 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
2 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2005	SECRETARY RESIGNED	View document
11 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Nov 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Nov 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	SECRETARY RESIGNED	View document
28 Jun 2004	NEW SECRETARY APPOINTED	View document
24 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jun 2004	MEMORANDUM OF ASSOCIATION	View document
22 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	NEW SECRETARY APPOINTED	View document
18 Jun 2004	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: HILLSIDE GRANGE SUNDERLAND ROAD FELLING GATESHEAD TYNE & WEAR NE10 0BU	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Mar 2004	SECRETARY RESIGNED	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
21 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 2003	NEW DIRECTOR APPOINTED	View document
12 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
5 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
10 May 2002	NEW SECRETARY APPOINTED	View document
7 May 2002	SECRETARY RESIGNED	View document
9 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	COMPANY NAME CHANGED GOLCARE LIMITED CERTIFICATE ISSUED ON 30/08/01	View document
5 Jun 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Jul 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Sep 1999	COMPANY NAME CHANGED G.L.C.C. LIMITED CERTIFICATE ISSUED ON 02/09/99	View document
5 Aug 1999	COMPANY NAME CHANGED GOLCARE LTD. CERTIFICATE ISSUED ON 06/08/99	View document
9 Jun 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 May 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS	View document
5 Mar 1998	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
4 Jul 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
19 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Nov 1995	SECRETARY RESIGNED	View document
7 Nov 1995	NEW SECRETARY APPOINTED	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Jul 1994	RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS	View document
22 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1993	RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS	View document
14 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Jun 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
1 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1991	REGISTERED OFFICE CHANGED ON 21/08/91 FROM: G OFFICE CHANGED 21/08/91 138 COATSWORTH ROAD GATESHEAD NE8 4LL	View document
21 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 May 1991	RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS	View document
20 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1990	COMPANY NAME CHANGED GOLDEN YEARS REST HOMES LIMITED CERTIFICATE ISSUED ON 21/05/90	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
5 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1990	NEW DIRECTOR APPOINTED	View document
28 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1988	WD 01/03/88 AD 01/04/87--------- � SI 98@1=98 � IC 2/100	View document
6 Apr 1988	WD 01/03/88 PD 15/10/84--------- � SI 2@1	View document
15 Mar 1988	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
15 Mar 1988	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
2 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
2 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
2 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 010485	View document
2 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 151084	View document
2 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85	View document
2 Mar 1988	REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 115/117 COATSWORTH ROAD GATESHEAD TYNE AND WEAR NE8 1SQ	View document
2 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 010486	View document
17 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1984	CERTIFICATE OF INCORPORATION	View document