GDL AIR SYSTEMS LIMITED

05075986
AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD HADFIELD GLOSSOP SK13 1AB

Documents

Documents
Date Category Description Pages
06 Aug 2024 mortgage Registration of a charge 25 Buy now
21 Jun 2024 mortgage Registration of a charge 39 Buy now
24 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Laura Eve Henderson) 1 Buy now
20 Mar 2024 accounts Annual Accounts 12 Buy now
23 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 13 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 12 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Callaghan Thomas) 2 Buy now
10 Nov 2020 officers Change of particulars for director (Miss Henderson Laura) 2 Buy now
06 Nov 2020 officers Change of particulars for secretary (Mr Callaghan Thomas) 1 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Callaghan John) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Callaghan John Paul John) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Callaghan John Philip John) 2 Buy now
02 Nov 2020 accounts Annual Accounts 11 Buy now
05 Oct 2020 mortgage Registration of a charge 36 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Callaghan John Philip John) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Callaghan John Paul John) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Miss Henderson Laura) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Paul John Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Philip John Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Miss Laura Henderson) 2 Buy now
29 Jul 2020 officers Change of particulars for secretary (Mr Thomas Callaghan) 1 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Thomas Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Miss Laura Henderson) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Thomas Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr John Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Philip John Callaghan) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Paul John Callaghan) 2 Buy now
28 Jul 2020 officers Change of particulars for secretary (Mr Thomas Callaghan) 1 Buy now
28 Jul 2020 officers Change of particulars for director (Mr John Callaghan) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2019 accounts Annual Accounts 11 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2017 resolution Resolution 1 Buy now
20 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2017 accounts Annual Accounts 12 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
31 Jul 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 9 Buy now
19 Mar 2015 officers Change of particulars for director (Miss Laura Henderson) 3 Buy now
19 Mar 2015 officers Change of particulars for director (Miss Laura Callaghan) 3 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
19 Mar 2014 annual-return Annual Return 9 Buy now
20 May 2013 accounts Annual Accounts 8 Buy now
27 Apr 2013 mortgage Registration of a charge 26 Buy now
20 Mar 2013 annual-return Annual Return 9 Buy now
16 Jan 2013 officers Appointment of director (Miss Laura Callaghan) 2 Buy now
27 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2012 annual-return Annual Return 10 Buy now
22 Dec 2011 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 8 Buy now
17 Mar 2011 officers Change of particulars for director (Paul John Callaghan) 3 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Philip John Callaghan) 2 Buy now
24 Jan 2011 accounts Annual Accounts 8 Buy now
13 Dec 2010 capital Notice of cancellation of shares 4 Buy now
18 Mar 2010 annual-return Annual Return 8 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Thomas Callaghan) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip John Callaghan) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Paul John Callaghan) 2 Buy now
17 Mar 2010 officers Change of particulars for director (John Callaghan) 2 Buy now
01 Feb 2010 capital Notice of cancellation of shares 4 Buy now
01 Feb 2010 capital Return of purchase of own shares 3 Buy now
30 Dec 2009 accounts Annual Accounts 8 Buy now
07 May 2009 capital Gbp ic 6675/6509\09/04/09\gbp sr 166@1=166\ 1 Buy now
28 Apr 2009 resolution Resolution 2 Buy now
17 Apr 2009 officers Appointment terminated director steven orme 1 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 7 Buy now
06 Mar 2009 officers Director appointed paul john callaghan 1 Buy now
24 Feb 2009 officers Director appointed philip john callaghan 2 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
23 May 2008 capital Gbp ic 6675/5011\10/04/08\gbp sr 1664@1=1664\ 2 Buy now
23 May 2008 resolution Resolution 2 Buy now
25 Mar 2008 annual-return Return made up to 17/03/08; full list of members 6 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from access works martin street birstall batley west yorkshire WF14 9PJ 1 Buy now
12 Dec 2007 accounts Annual Accounts 7 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
21 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2007 resolution Resolution 2 Buy now
19 Jul 2007 capital £ ic 10000/8339 20/06/07 £ sr 1661@1=1661 2 Buy now
16 May 2007 annual-return Return made up to 17/03/07; full list of members 11 Buy now