GLOBAL CHAIR COMPONENTS LTD

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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16/06/2516 June 2025 Change of details for Glochair Holdings Ltd as a person with significant control on 2017-04-10

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-10 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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05/12/235 December 2023 Registration of charge 031621890019, created on 2023-11-29

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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24/11/2224 November 2022 Full accounts made up to 2022-03-31

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-12 with no updates

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06/07/206 July 2020 COMPANY NAME CHANGED GLOBAL CHAIR COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/07/20

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02/06/202 June 2020 STATEMENT OF COMPANY'S OBJECTS

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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14/05/2014 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031621890018

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031621890017

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621890009

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031621890016

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WATSON

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031621890015

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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11/07/1911 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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11/07/1911 July 2019 SAIL ADDRESS CREATED

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MARK MOLLER / 01/02/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR JUSTIN PETER RENWICK ADAMS

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE DAWSON

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14/08/1814 August 2018 DIRECTOR APPOINTED MR IAN ANDREW WATSON

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOCHAIR HOLDINGS LTD

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19/10/1719 October 2017 CESSATION OF DARRYL DAWSON AS A PSC

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890014

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN PIGGOTT

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25/04/1725 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 276500

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890013

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890012

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890011

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890010

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890009

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890008

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031621890007

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY SIMON COX

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANCASTER

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20/03/1720 March 2017 DIRECTOR APPOINTED EDWARD NEIL YELDHAM

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621890006

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/1611 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY ALAN PORTER

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31/07/1431 July 2014 SECRETARY APPOINTED MR SIMON COX

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SMALL / 08/04/2013

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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05/07/135 July 2013 ALTER ARTICLES 25/06/2013

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05/07/135 July 2013 ARTICLES OF ASSOCIATION

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031621890006

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12/04/1312 April 2013 DIRECTOR APPOINTED MR DAVID DARRYL DAWSON

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SMALL / 08/04/2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MR ALEX MARK MOLLER

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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30/11/1230 November 2012 30/11/12 STATEMENT OF CAPITAL GBP 257500

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/03/1214 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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25/02/1125 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK PIGGOTT / 21/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN DAWSON / 21/02/2010

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26/02/1026 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SMALL / 21/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAUD DAWSON / 21/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN LANCASTER / 21/02/2010

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/03/0912 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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28/10/0828 October 2008 S-DIV

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28/10/0828 October 2008 SUBDIVIDE 15/10/2008

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25/02/0825 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/03/0711 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/03/0323 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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04/03/034 March 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/11/014 November 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 S366A DISP HOLDING AGM 20/05/98

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03/09/983 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97

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29/12/9729 December 1997 £ NC 1000/500000 30/10

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14/05/9714 May 1997 882R,CANCELS FORM RECD 160396

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07/05/977 May 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 9 TOWCESTER ROAD, WHITTLEBURY, TOWCESTER, NORTHANTS NN12 8XU

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 COMPANY NAME CHANGED WARDALE LIMITED CERTIFICATE ISSUED ON 26/09/96

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16/08/9616 August 1996 SECRETARY RESIGNED

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16/08/9616 August 1996 REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 7 SHOALS WALK, OULTON BROAD, LOWESTOFT, SUFFOLK NR33 9HG

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: GREYPROOF, MILLFIELD ROAD, WALBERSWICK, SUFFOLK IP18 6UD

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR

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21/02/9621 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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