G.D.SEARLE & CO.LIMITED

00516644
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
28 Jun 2024 address Move Registers To Sail Company With New Address 2 Buy now
28 Jun 2024 address Change Sail Address Company With New Address 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jun 2024 resolution Resolution 1 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2024 incorporation Memorandum Articles 47 Buy now
14 May 2024 resolution Resolution 2 Buy now
08 May 2024 capital Statement of capital (Section 108) 3 Buy now
08 May 2024 resolution Resolution 2 Buy now
08 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2024 insolvency Solvency Statement dated 08/05/24 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Mr Edwin James Pearson) 2 Buy now
10 Jun 2022 accounts Annual Accounts 8 Buy now
31 May 2022 officers Termination of appointment of director (Jacqueline Ann Mount) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 8 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
24 Aug 2020 accounts Annual Accounts 8 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Appointment of director (Mr David Ian Highton) 2 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
11 Jul 2017 officers Termination of appointment of director (Anne Lucille Verrinder) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of director (Richard Samuel Cullen) 1 Buy now
15 Aug 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 8 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
27 Aug 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 officers Termination of appointment of director (Andre Nel) 1 Buy now
05 Sep 2012 accounts Annual Accounts 8 Buy now
16 Mar 2012 annual-return Annual Return 8 Buy now
13 Mar 2012 officers Appointment of director (Jacqueline Ann Mount) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Louis Jones) 1 Buy now
10 Feb 2012 address Move Registers To Sail Company 1 Buy now
09 Feb 2012 address Change Sail Address Company 1 Buy now
13 Jan 2012 officers Termination of appointment of secretary (Matthew Sumner) 1 Buy now
10 Oct 2011 officers Change of particulars for director (Anne Lucille Verrinder) 2 Buy now
06 Sep 2011 officers Appointment of director (Richard Samuel Cullen) 3 Buy now
16 Aug 2011 officers Termination of appointment of director (Ruth Evans) 1 Buy now
08 Jun 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Andre Jacques Nel) 2 Buy now
25 Feb 2011 annual-return Annual Return 8 Buy now
20 Jul 2010 officers Appointment of director (Louis Philip Jones) 3 Buy now
14 Jun 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Change of particulars for director (Andre Jacques Nel) 2 Buy now
21 Oct 2009 auditors Auditors Resignation Company 3 Buy now
04 Aug 2009 accounts Annual Accounts 8 Buy now
19 Jun 2009 officers Director appointed andre jacques nel 2 Buy now
12 May 2009 officers Director appointed ruthy amy evans 2 Buy now
01 Apr 2009 officers Appointment terminated director karolyn fletcher 1 Buy now
03 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
10 Dec 2008 officers Director appointed ian eric franklin 2 Buy now
25 Nov 2008 officers Appointment terminated director franciscus overtoom 1 Buy now
15 Aug 2008 accounts Annual Accounts 8 Buy now
07 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
06 Mar 2008 address Location of debenture register 1 Buy now
04 Sep 2007 accounts Annual Accounts 8 Buy now
30 Mar 2007 annual-return Return made up to 08/03/07; full list of members 7 Buy now
03 Oct 2006 accounts Annual Accounts 8 Buy now
15 Mar 2006 annual-return Return made up to 08/03/06; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 16 Buy now
15 Mar 2005 annual-return Return made up to 08/03/05; full list of members 8 Buy now
30 Nov 2004 auditors Auditors Resignation Company 2 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 officers New director appointed 2 Buy now
26 Mar 2004 annual-return Return made up to 11/03/04; full list of members 7 Buy now
26 Feb 2004 officers Director's particulars changed 1 Buy now
09 Feb 2004 accounts Annual Accounts 7 Buy now
20 Oct 2003 resolution Resolution 1 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New secretary appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
05 Aug 2003 accounts Accounting reference date shortened from 31/12/03 to 30/11/03 1 Buy now
01 Aug 2003 address Registered office changed on 01/08/03 from: hill bottom road, high wycombe, buckinghamshire, HP12 4PX 1 Buy now
14 May 2003 resolution Resolution 8 Buy now
16 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
10 Feb 2003 accounts Annual Accounts 3 Buy now
04 Nov 2002 officers New director appointed 3 Buy now
11 Sep 2002 officers Director's particulars changed 1 Buy now
28 Mar 2002 annual-return Return made up to 22/03/02; full list of members 6 Buy now