G L MASTICS LIMITED


Registered number: 04909640
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Name: G L MASTICS LIMITED
G L MASTICS LTD
Address: UNIT 20 PEDMORE ROAD INDUSTRIAL ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TJ
Incorporation Date: 2003-09-24

Company status: Active


Company Documents

date name form type
2022-09-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-10-21 CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES CS01
2021-11-11 CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES CS01
2021-03-18 30/09/20 TOTAL EXEMPTION FULL AA
2020-11-25 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES CS01
2020-03-18 30/09/19 TOTAL EXEMPTION FULL AA
2019-09-24 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2018-11-16 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-24 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2017-11-03 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2016-05-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-11 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-10-19 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-24 24/09/15 FULL LIST AR01
2014-09-25 24/09/14 FULL LIST AR01
2014-12-08 30/09/14 TOTAL EXEMPTION SMALL AA
2013-12-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-24 24/09/13 FULL LIST AR01
2013-09-05 REGISTERED OFFICE CHANGED ON 05/09/2013 FROMUNIT 1 BUILDING 53CTHE PENSNETT ESTATEKINGSWINFORDWEST MIDLANDSDY6 7XH AD01
2013-10-30 REGISTRATION OF A CHARGE / CHARGE CODE 049096400002 MR01
2013-03-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-24 SECRETARY'S CHANGE OF PARTICULARS / GARY LAKIN / 23/09/2012 CH03
2012-09-24 24/09/12 FULL LIST AR01
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 23/09/2012 CH01
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / LEE NICKLIN / 23/09/2012 CH01
2012-06-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-28 24/09/11 FULL LIST AR01
2011-09-28 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2011 CH01
2010-09-29 SECRETARY'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2010 CH03
2010-04-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-29 24/09/10 FULL LIST AR01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKIN / 24/09/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / LEE NICKLIN / 24/09/2010 CH01
2009-12-16 26/09/09 FULL LIST AR01
2009-02-19 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS 363a
2009-02-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-10-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-01 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS 363s
2007-08-18 REGISTERED OFFICE CHANGED ON 18/08/07 FROM:WILSON HOUSE, PARK STREETKINGSWINFORDWEST MIDLANDSDY6 9LX 287
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-13 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-05 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-18 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-12-09 23:01:11