GLOBAL LEARNING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Satisfaction of charge 1 in full |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/10/2413 October 2024 | Notification of Brian Serafini as a person with significant control on 2023-04-01 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/08/2430 August 2024 | Appointment of Brian Serafini as a director on 2023-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SERAFINI |
| 01/04/151 April 2015 | COMPANY NAME CHANGED GOLDWOOD LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MS YU ZHANG |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR ADAM SERAFINI |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM SERAFINI |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YU ZHANG |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 54 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LE ENGLAND |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS YU ZHANG / 01/04/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SERAFINI / 01/04/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SERAFINI / 30/09/2011 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR BRIAN SERAFINI |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GOLDWOOD STRATEGIC SERVICES LTD |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SERAFINI / 29/09/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 54-58 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LE |
| 30/09/1030 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDWOOD SOFTWARE SERVICES LTD / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YU ZHANG / 29/09/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | 29/09/09 FULL LIST AMEND |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SERAFINI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED YU ZHANG |
| 05/11/095 November 2009 | 29/09/09 FULL LIST AMEND |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERAFINI / 10/03/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED BRIAN CHARLES SERAFINI |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 54 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LE |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 THE ORCHARDS BROADMORE GREEN RUSHWICK WORCESTERSHIRE WR2 5TE |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 CLIFTON CRICK SHARP AND CO 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: G OFFICE CHANGED 28/05/97 132A CIRENCESTER ROAD CHELTENHAM GLOS GL50 8DS |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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