GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

03082140
AURORA FINZELS REACH COUNTERSLIP BRISTOL BS1 6BX

Documents

Documents
Date Category Description Pages
24 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Dec 2024 insolvency Solvency Statement dated 24/12/24 2 Buy now
24 Dec 2024 resolution Resolution 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Richard Peter Steer) 2 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2024 officers Change of particulars for director (Mr Michael John Rowley) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Edward Harle) 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 17 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 17 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2021 accounts Annual Accounts 17 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Gregory David Hughes) 1 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of secretary (Mr Gregory David Hughes) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Neil Edward John Hampson) 1 Buy now
25 Jan 2019 officers Termination of appointment of secretary (Neil Edward John Hampson) 1 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Graham Edward Harle) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Stuart Senior) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Stuart Senior) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 24 Buy now
05 Jan 2018 officers Termination of appointment of director (Ian John Miller) 1 Buy now
18 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 25 Buy now
11 Nov 2016 resolution Resolution 3 Buy now
05 Aug 2016 accounts Annual Accounts 23 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 capital Statement of capital (Section 108) 4 Buy now
04 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2016 insolvency Solvency Statement dated 21/12/15 1 Buy now
04 May 2016 resolution Resolution 1 Buy now
04 May 2016 resolution Resolution 39 Buy now
14 Dec 2015 officers Appointment of director (Mr Graham Edward Harle) 3 Buy now
28 Jul 2015 annual-return Annual Return 10 Buy now
22 Jun 2015 accounts Annual Accounts 18 Buy now
17 Dec 2014 officers Termination of appointment of director (John Stephen Murray) 1 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
21 Jul 2014 annual-return Annual Return 11 Buy now
25 Feb 2014 officers Appointment of director (Mr Michael John Rowley) 2 Buy now
05 Jan 2014 accounts Annual Accounts 15 Buy now
05 Dec 2013 officers Appointment of director (Mr Neil Edward John Hampson) 2 Buy now
22 Jul 2013 annual-return Annual Return 9 Buy now
04 Mar 2013 accounts Annual Accounts 16 Buy now
30 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Jul 2012 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
27 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Jul 2011 annual-return Annual Return 9 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
21 Jul 2010 annual-return Annual Return 9 Buy now
21 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
10 Dec 2009 officers Change of particulars for director (Stuart Senior) 1 Buy now
09 Nov 2009 accounts Annual Accounts 12 Buy now
19 Aug 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
18 Aug 2009 officers Secretary's change of particulars / neil hampson / 18/08/2009 2 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
23 Sep 2008 capital Ad 27/08/08\gbp si 50@1=50\gbp ic 158/208\ 2 Buy now
23 Sep 2008 capital Ad 27/08/08\gbp si 50@1=50\gbp ic 108/158\ 2 Buy now
23 Sep 2008 miscellaneous Statement Of Affairs 7 Buy now
23 Sep 2008 capital Ad 27/08/08\gbp si 50@1=50\gbp ic 58/108\ 2 Buy now
23 Sep 2008 capital Ad 27/08/08\gbp si 50@1=50\gbp ic 8/58\ 2 Buy now
08 Sep 2008 resolution Resolution 23 Buy now
03 Sep 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
13 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 11 Buy now
25 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
06 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
11 Dec 2006 accounts Annual Accounts 11 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
18 Oct 2005 accounts Annual Accounts 11 Buy now
20 Jul 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
23 Jul 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
21 Jul 2004 accounts Annual Accounts 11 Buy now
03 Jun 2004 address Registered office changed on 03/06/04 from: 123 regent street london W1B 4TB 1 Buy now
08 Oct 2003 accounts Annual Accounts 10 Buy now
31 Jul 2003 annual-return Return made up to 20/07/03; full list of members 8 Buy now
06 May 2003 officers Director's particulars changed 1 Buy now
02 Nov 2002 accounts Annual Accounts 11 Buy now
09 Oct 2002 annual-return Return made up to 20/07/02; full list of members 8 Buy now
24 Aug 2001 annual-return Return made up to 20/07/01; full list of members 7 Buy now
30 May 2001 officers New director appointed 3 Buy now
09 May 2001 officers Director resigned 1 Buy now