G.L.M. MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Appointment of Mr Richard Graham Marshall - Pearce as a director on 2025-01-02

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13/02/2513 February 2025 Confirmation statement made on 2025-01-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Appointment of Ms Shelley Charlotte Howes as a director on 2024-02-01

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 with updates

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02/02/242 February 2024 Director's details changed for Mr Stephen William Hopkins on 2024-02-01

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02/02/242 February 2024 Appointment of Mr Alex Mcmillan as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Ms Amanda Sharon Hopkins as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Ms Andrea Mcmillan as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-01-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOPKINS / 10/03/2015

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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14/04/2014 April 2020 FIRST GAZETTE

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDY HENSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HOPKINS

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY HENSON

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRATH

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03/04/183 April 2018 31/12/17 UNAUDITED ABRIDGED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 DIRECTOR APPOINTED MR ANDY HENSON

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHAND VOHRAH

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/03/1515 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/02/148 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/08/1221 August 2012 31/12/11 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOPKINS / 19/02/2010

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03/04/103 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/04/103 April 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM ECCLES / 19/02/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHAND VOHRAH / 19/02/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK MCGRATH / 19/02/2010

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28/10/0928 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 22/01/07; CHANGE OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/03/032 March 2003 RETURN MADE UP TO 22/01/03; CHANGE OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 DIRECTOR RESIGNED

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/03/019 March 2001 RETURN MADE UP TO 22/01/01; CHANGE OF MEMBERS

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 22/01/00; CHANGE OF MEMBERS

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16/12/9916 December 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/04/996 April 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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29/01/9929 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 414 NEWARK ROAD LINCOLN LINCOLNSHIRE LN6 8RX

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28/01/9728 January 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/04/9511 April 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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21/09/9421 September 1994 £ NC 24/25 25/08/94

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9420 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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20/06/9420 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: C/O KPMG PEAT MARWICK ST.JAMES SQUARE MANCHESTER M2 6DS

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08/06/948 June 1994 STRIKE-OFF ACTION DISCONTINUED

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17/05/9417 May 1994 FIRST GAZETTE

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08/03/948 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: WELBECK HOUSE CLIFF NOOR LANE NEWARK NOTTS NG24 1LY

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24/02/9424 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9421 February 1994 ALTER MEM AND ARTS 06/12/93

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18/08/9318 August 1993 STRIKE-OFF ACTION SUSPENDED

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22/06/9322 June 1993 FIRST GAZETTE

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 10 LOMBARD STREET NEW ARM NOTTS NG24 1XE

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04/03/934 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/02/921 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/01/9230 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/01/9230 January 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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21/02/9121 February 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 EXEMPTION FROM APPOINTING AUDITORS 22/01/91

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02/10/892 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/8927 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/8927 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/8925 September 1989 NC DEC ALREADY ADJUSTED

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25/09/8925 September 1989 £ NC 1000/24 02/08/89

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14/09/8914 September 1989 COMPANY NAME CHANGED JOINSLOT PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 14/09/89

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05/09/895 September 1989 ALTER MEM AND ARTS 020889

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04/09/894 September 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 2,BACHES STREET LONDON N1 6UB

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24/07/8924 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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