GL@M LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-04 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-29 |
| 23/09/2123 September 2021 | Change of details for Mr Michael Gendall as a person with significant control on 2021-09-01 |
| 23/09/2123 September 2021 | Change of details for Mr Michael Gendall as a person with significant control on 2021-09-01 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 28/07/2028 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GENDALL / 01/08/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE GENDALL / 01/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GENDALL / 01/08/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 16/08/1716 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE GENDALL / 01/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MICHAEL GENDALL / 01/08/2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MICHAEL GENDALL / 12/01/2017 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM MEADOW VIEW 2 PEN AN DREA HELSTON TR13 8FT ENGLAND |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM TWIN OAKS WORCESTER CRESCENT WILLAND CULLOMPTON DEVON EX15 2TA |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GENDALL / 12/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED H.D.R.G. LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/08/1318 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GENDALL / 01/07/2011 |
| 18/08/1318 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MICHAEL GENDALL / 01/07/2011 |
| 18/08/1318 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GENDALL / 01/07/2011 |
| 18/08/1318 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM PINHOE GARAGE MAIN ROAD PINHOE EXETER DEVON EX4 8HR |
| 20/08/1220 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SHORE / 05/09/2010 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SHORE / 05/09/2010 |
| 05/09/115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MICHAEL GENDALL / 07/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SHORE / 07/08/2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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