GLEEDS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Change of details for Gleeds International Holdings Ltd as a person with significant control on 2025-07-01 |
| 20/06/2520 June 2025 New | Cessation of Richard Peter Steer as a person with significant control on 2025-01-01 |
| 20/06/2520 June 2025 New | Notification of Gleeds International Holdings Ltd as a person with significant control on 2025-01-01 |
| 01/05/251 May 2025 | Registration of charge 075302930001, created on 2025-04-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 05/12/245 December 2024 | Director's details changed for Mr Richard Peter Steer on 2024-11-15 |
| 05/12/245 December 2024 | Change of details for Mr Richard Peter Steer as a person with significant control on 2024-11-15 |
| 18/11/2418 November 2024 | Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 2024-11-18 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR GREGORY DAVID HUGHES |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR GREGORY DAVID HUGHES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL HAMPSON |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMPSON |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SENIOR / 27/09/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DICKS / 12/09/2011 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL EDWARD JOHN HAMPSON / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER STEER / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SENIOR / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MILLER / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MURRAY / 15/02/2012 |
| 10/11/1110 November 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 27/07/1127 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1127 July 2011 | SAIL ADDRESS CREATED |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DICKS / 15/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED STUART SENIOR |
| 16/02/1116 February 2011 | SECRETARY APPOINTED NEIL EDWARD JOHN HAMPSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR RICHARD PETER STEER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR IAN JOHN MILLER |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR SCOTT MICHAEL DICKS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOHN STEPHEN MURRAY |
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