| Date | Description |
|---|
| 2023-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DOWSETT MOORE CHARTERED ACCOUNTANTS
17 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW
UNITED KINGDOM |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067305270001 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-20 |
delete alias glhmouldings.com |
| 2021-12-20 |
insert address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-12-20 |
insert alias GLH |
| 2021-12-20 |
insert alias GLH Mouldings |
| 2021-12-20 |
insert alias GLH Mouldings Ltd |
| 2021-12-20 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-20 |
insert phone 01455 616525 |
| 2021-12-20 |
update name glhmouldings.com => GLH Mouldings |
| 2021-12-20 |
update primary_contact null => 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-09-14 |
delete address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-09-14 |
delete alias GLH |
| 2021-09-14 |
delete alias GLH Mouldings |
| 2021-09-14 |
delete alias GLH Mouldings Ltd |
| 2021-09-14 |
delete index_pages_linkeddomain twitter.com |
| 2021-09-14 |
delete phone 01455 616525 |
| 2021-09-14 |
insert alias glhmouldings.com |
| 2021-09-14 |
update name GLH Mouldings => glhmouldings.com |
| 2021-09-14 |
update primary_contact 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB => null |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-07 |
delete alias glhmouldings.com |
| 2021-06-07 |
insert address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-06-07 |
insert alias GLH |
| 2021-06-07 |
insert alias GLH Mouldings |
| 2021-06-07 |
insert alias GLH Mouldings Ltd |
| 2021-06-07 |
insert index_pages_linkeddomain twitter.com |
| 2021-06-07 |
insert phone 01455 616525 |
| 2021-06-07 |
update name glhmouldings.com => GLH Mouldings |
| 2021-06-07 |
update primary_contact null => 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-05-13 |
update statutory_documents CESSATION OF DIANE ELLEN GIBBS AS A PSC |
| 2021-04-11 |
delete address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-04-11 |
delete alias GLH |
| 2021-04-11 |
delete alias GLH Mouldings |
| 2021-04-11 |
delete alias GLH Mouldings Ltd |
| 2021-04-11 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-11 |
delete phone 01455 616525 |
| 2021-04-11 |
insert alias glhmouldings.com |
| 2021-04-11 |
update name GLH Mouldings => glhmouldings.com |
| 2021-04-11 |
update primary_contact 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB => null |
| 2021-01-31 |
delete alias glhmouldings.com |
| 2021-01-31 |
delete source_ip 70.33.246.30 |
| 2021-01-31 |
insert address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2021-01-31 |
insert alias GLH |
| 2021-01-31 |
insert alias GLH Mouldings |
| 2021-01-31 |
insert alias GLH Mouldings Ltd |
| 2021-01-31 |
insert index_pages_linkeddomain twitter.com |
| 2021-01-31 |
insert phone 01455 616525 |
| 2021-01-31 |
insert source_ip 76.74.128.246 |
| 2021-01-31 |
update name glhmouldings.com => GLH Mouldings |
| 2021-01-31 |
update primary_contact null => 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-09-27 |
delete address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2020-09-27 |
delete alias GLH |
| 2020-09-27 |
delete alias GLH Mouldings |
| 2020-09-27 |
delete alias GLH Mouldings Ltd |
| 2020-09-27 |
delete index_pages_linkeddomain twitter.com |
| 2020-09-27 |
delete phone 01455 616525 |
| 2020-09-27 |
insert alias glhmouldings.com |
| 2020-09-27 |
update name GLH Mouldings => glhmouldings.com |
| 2020-09-27 |
update primary_contact 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-14 |
insert address 15 Barleyfield, Hinckley Fields Ind Est, Hinckley, Leicestershire LE10 1YE, GB |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-01 |
delete source_ip 69.90.162.240 |
| 2016-05-01 |
insert source_ip 70.33.246.30 |
| 2015-12-07 |
delete address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE ENGLAND LE10 1YE |
| 2015-12-07 |
insert address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE LE10 1YE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-05 |
delete general_emails en..@glhmouldings.com |
| 2015-12-05 |
delete email en..@glhmouldings.com |
| 2015-12-05 |
delete index_pages_linkeddomain facebook.com |
| 2015-12-05 |
delete product_pages_linkeddomain dynotile.co.uk |
| 2015-12-05 |
insert index_pages_linkeddomain twitter.com |
| 2015-12-05 |
insert product_pages_linkeddomain twitter.com |
| 2015-11-19 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
delete address Units 4-5, Sterling Park,
Jacknell Road,
Dodwells Bridge Ind Est
Hinckley
Leicestershire
LE10 3BS |
| 2015-03-25 |
delete fax 01455 250377 |
| 2015-03-25 |
insert address Hinckley Field Ind Est
Hinckley
Leicestershire
LE10 1YE |
| 2015-03-25 |
update primary_contact Units 4-5, Sterling Park,
Jacknell Road,
Dodwells Bridge Ind Est
Hinckley
Leicestershire
LE10 3BS => Hinckley Field Ind Est
Hinckley
Leicestershire
LE10 1YE |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM GIBBS / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GIBBS / 24/03/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBS / 24/03/2015 |
| 2015-02-07 |
delete address UNITS 4-5 STERLING PARK JACKNELL ROAD DODWELLS BRIDGE IND EST HINCKLEY LEICESTERSHIRE LE10 3BS |
| 2015-02-07 |
insert address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE ENGLAND LE10 1YE |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
UNITS 4-5 STERLING PARK JACKNELL ROAD
DODWELLS BRIDGE IND EST
HINCKLEY
LEICESTERSHIRE
LE10 3BS |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067305270001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-06 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-07-20 |
insert index_pages_linkeddomain facebook.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNITS 4-5 STERLING PARK JACKNELL ROAD DODWELLS BRIDGE IND EST HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3BS |
| 2013-12-07 |
insert address UNITS 4-5 STERLING PARK JACKNELL ROAD DODWELLS BRIDGE IND EST HINCKLEY LEICESTERSHIRE LE10 3BS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-15 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-03-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-06 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BREALEY FOSTER & CO
EDWARDS CENTRE THE HORSEFAIR
HINCKLEY
LEICESTERSHIRE
LE10 0AN
UNITED KINGDOM |
| 2011-10-24 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELLEN GIBBS / 01/02/2011 |
| 2011-04-07 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELLEN GIBBS |
| 2010-11-19 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
UNITS 2-5 STERLING PARK JACKNELL ROAD
DODWELLS BRIDGE IND EST
HINCKLEY
LEICS
LE10 3BS |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-19 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM GIBBS / 22/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GIBBS / 22/10/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBS / 20/10/2009 |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY WILLIAM GIBBS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
TOWNGATE HOUSE 116-118 TOWNGATE
LEYLAND
LANCASHIRE
PR25 2LQ
ENGLAND |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED HAYLEY GIBBS |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED LISA GIBBS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED |
| 2008-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |