GCRC HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
17/12/1317 December 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
18/11/1318 November 2013 | DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON |
11/01/1311 January 2013 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY |
02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/11/1212 November 2012 | ADOPT ARTICLES 01/11/2012 |
31/08/1231 August 2012 | DIRECTOR APPOINTED ANDREW WILLIAM DEACON |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER |
06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORPE / 26/05/2012 |
20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFT |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE |
14/02/1214 February 2012 | DIRECTOR APPOINTED ANDREW JOHN COOPER |
14/02/1214 February 2012 | DIRECTOR APPOINTED RICHARD HENRY MCCLEAN |
03/01/123 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWRIE / 03/01/2012 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE COOPER / 03/01/2012 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW CLIFT / 03/01/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/12/112 December 2011 | SECRETARY APPOINTED ELIZABETH ANNE THORPE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELCHER |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY |
02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE WATTS |
01/12/111 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
01/12/111 December 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/11/1116 November 2011 | DIRECTOR APPOINTED AMANDA FURLONG |
03/05/113 May 2011 | DIRECTOR APPOINTED CHARLES JOHN BELCHER |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
11/01/1111 January 2011 | DIRECTOR APPOINTED BRADLEY GEORGE COOPER |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 01/10/2010 |
27/08/1027 August 2010 | PREVSHO FROM 31/12/2010 TO 31/03/2010 |
17/08/1017 August 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
19/05/1019 May 2010 | CURRSHO FROM 31/12/2009 TO 31/03/2009 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
20/01/0920 January 2009 | DIRECTOR APPOINTED THOMAS ANDREW CLIFT |
16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/0718 April 2007 | S-DIV 19/02/07 |
18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | SECRETARY RESIGNED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | S386 DISP APP AUDS 19/02/07 |
18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0718 April 2007 | ᄑ NC 1000/100000 19/02 |
18/04/0718 April 2007 | ᄑ NC 100000/200000 08/03 |
18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/0718 April 2007 | SUBDIVISION 19/02/07 |
18/04/0718 April 2007 | SHARES AGREEMENT OTC |
04/04/074 April 2007 | COMPANY NAME CHANGED OVAL (2135) LIMITED CERTIFICATE ISSUED ON 04/04/07 |
15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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