GLGB LIMITED

08510820
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Michael John Robert Ryall) 1 Buy now
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Jill Lee-Young) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2023 incorporation Memorandum Articles 50 Buy now
18 Apr 2023 resolution Resolution 4 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 mortgage Registration of a charge 23 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (John Martin Murphy) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
06 Oct 2022 accounts Annual Accounts 6 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 7 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 101 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Termination of appointment of director (Mark Robert Golder) 1 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Appointment of director (Mr Huw William Howell Jenkins) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr. Mark Robert Golder) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Jill Lee-Young) 1 Buy now
25 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Simon Andrew Bolton) 1 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 officers Appointment of secretary (Ms Jill Lee-Young) 2 Buy now
09 May 2018 officers Appointment of director (Mr Simon Andrew Bolton) 2 Buy now
09 May 2018 officers Appointment of director (Mr. John Martin Murphy) 2 Buy now
09 May 2018 officers Appointment of director (Mr. Gregory Pritchett) 2 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 officers Appointment of director (Ms. Jill Lee-Young) 2 Buy now
09 May 2018 officers Termination of appointment of director (Daniel Paul Lindsay) 1 Buy now
31 Jan 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
27 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 4 Buy now
11 Jun 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Apr 2013 incorporation Incorporation Company 43 Buy now