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G.D.SEARLE & CO.LIMITED

Company number 00516644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr David Ian Highton as a director on 3 July 2017
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Jul 2017 TM01 Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017
29 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Richard Samuel Cullen as a director on 21 January 2017
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 11,000,000
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 11,000,000
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11,000,000
06 Mar 2014 AD04 Register(s) moved to registered office address
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Andre Nel as a director
05 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Jacqueline Ann Mount as a director
09 Mar 2012 TM01 Termination of appointment of Louis Jones as a director
10 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AD02 Register inspection address has been changed