G.L. DECORATING LTD


Registered number: 04995868
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Name: G.L. DECORATING LTD
G.L. DECORATING LIMITED
Address: 32 WAPPLES DRIVE, BROUGHTON ASTLEY, LEICESTERSHIRE, ENGLAND, LE9 6AF
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2022-03-10 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN JOHN LITCHFIELD / 29/07/2022 CH01
2022-12-22 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2022-08-01 REGISTERED OFFICE CHANGED ON 01/08/2022 FROM26 GODFREY CLOSESTONEY STANTONLEICESTERSHIRELE9 4NNENGLAND AD01
2022-08-01 PSC'S CHANGE OF PARTICULARS / MR GLYNN JOHN LITCHFIELD / 29/07/2022 PSC04
2021-04-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2020-12-15 PSC'S CHANGE OF PARTICULARS / MR GLYNN JOHN LITCHFIELD / 10/12/2020 PSC04
2020-12-28 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-15 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM18 COPT OAK ROAD, NARBOROUGHLEICESTERLEICESTERSHIRELE19 3EF AD01
2020-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN JOHN LITCHFIELD / 10/12/2020 CH01
2019-12-16 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-24 APPOINTMENT TERMINATED, SECRETARY CLARE LITCHFIELD TM02
2018-11-29 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-09-26 31/12/16 UNAUDITED ABRIDGED AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-04-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-05-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-14 25/11/15 FULL LIST AR01
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 25/11/14 FULL LIST AR01
2013-12-13 25/11/13 FULL LIST AR01
2013-07-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-27 25/11/12 FULL LIST AR01
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-25 25/11/11 FULL LIST AR01
2011-04-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-13 26/11/10 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN JOHN LITCHFIELD / 26/11/2009 CH01
2009-03-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 26/11/09 FULL LIST AR01
2008-12-18 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-30 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2005-11-29 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 COMPANY NAME CHANGEDG LITCHFIELD DECORATING SERVICES LTDCERTIFICATE ISSUED ON 06/01/04 CERTNM
2004-12-14 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-12-17 NEW SECRETARY APPOINTED 288a
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-17 SECRETARY RESIGNED 288b
2003-12-17 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-12-17 DIRECTOR RESIGNED 288b
2003-12-17 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-29 19:01:54