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GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED

Company number 02076659

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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)
07 Dec 2017 PSC04 Change of details for Mr Andrew David Dick as a person with significant control on 17 October 2017
07 Dec 2017 PSC04 Change of details for Mr Steven Mark Roberts as a person with significant control on 16 October 2017
07 Dec 2017 PSC02 Notification of Panacea Standa Holdings Limited as a person with significant control on 17 October 2017
07 Dec 2017 PSC07 Cessation of Gliderol Development Capital Limited as a person with significant control on 17 October 2017
27 Oct 2017 MR01 Registration of charge 020766590012, created on 17 October 2017
16 Oct 2017 MR04 Satisfaction of charge 020766590009 in full
10 Oct 2017 MR04 Satisfaction of charge 020766590011 in full
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,099
26 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
11 Jul 2016 AD01 Registered office address changed from Davy Drive North West Industrial Estate Peterlee Co Durham SR8 2JF to . Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP on 11 July 2016
11 Mar 2016 TM02 Termination of appointment of Peter Newton as a secretary on 11 March 2016
18 Jan 2016 AP01 Appointment of Mr Roy William Sinclair as a director on 8 January 2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,098
11 Nov 2015 AP01 Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2015
11 Nov 2015 TM01 Termination of appointment of Benjamin Peter Lumbers as a director on 14 October 2015
11 Nov 2015 AP01 Appointment of Mr Andrew David Dick as a director on 14 October 2015
11 Nov 2015 AP01 Appointment of Mr Steven Mark Roberts as a director on 14 October 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2015
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 MR04 Satisfaction of charge 020766590010 in full
20 Oct 2015 MR01 Registration of charge 020766590011, created on 14 October 2015
24 Jun 2015 MR04 Satisfaction of charge 3 in full