GLEEDS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
GLEEDS GLOBAL LIMITED
COMPANY NUMBER
07530293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
www.gleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6BX
Telephone: 01925815022
TPS: No
Aurora
Counterslip
BRISTOL
BS1 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLEEDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEEDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEEDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2011 - Present (13 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
15/02/2011 - 21/01/2019 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Appointment of director (AP01) | officers | |
| 19/02/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Termination of appointment of director (TM01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 31/10/2019 | Termination of appointment of director (TM01) | officers | |
| 31/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2019 | Annual Accounts. (AA) | accounts | |
| 15/02/2019 | Confirmation Statement (CS01) | other | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 28/01/2019 | Appointment of secretary (AP03) | officers | |
| 25/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2019 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Change of director’s details (CH01) | officers | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Termination of appointment of director (TM01) | officers | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 07/02/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 11/02/2016 | Annual Accounts. (AA) | accounts | |
| 09/03/2015 | Annual Accounts. (AA) | accounts | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 13/02/2015 | Appointment of director (AP01) | officers | |
| 17/12/2014 | Termination of appointment of director (TM01) | officers | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 17/02/2014 | Annual Accounts. (AA) | accounts | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/02/2013 | Annual Return (AR01) | returns | |
| 30/10/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/04/2012 | Change of director’s details (CH01) | officers | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 16/02/2012 | Change of secretary’s details (CH03) | officers | |
| 15/02/2012 | Change of director’s details (CH01) | officers | |
| 15/02/2012 | Change of director’s details (CH01) | officers | |
| 15/02/2012 | Change of director’s details (CH01) | officers | |
| 15/02/2012 | Change of director’s details (CH01) | officers | |
| 10/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/07/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/07/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/07/2011 | Change of director’s details (CH01) | officers | |
| 16/02/2011 | Appointment of secretary (AP03) | officers | |
| 16/02/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | New Incorporation documents. (NEWINC) | incorporation | |
| 15/02/2011 | Termination of appointment of director (TM01) | officers | |
| 15/02/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Carl Andrew Pettitt (922976141) has left the board |
| 04/10/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Graham Edward Harle (925455797) Appointed |
| 26/03/2020 | Graham Edward Harle (926820995) has left the board |
| 19/03/2020 | New Board Member Graham Edward Harle (926820995) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | Scott Michael Dicks (909531411) has left the board |
| 06/12/2019 | New Board Member Carl Andrew Pettitt (922976141) Appointed |
| 04/11/2019 | Gregory David Hughes (925473325) has left the board |
| 04/11/2019 | Gregory David Hughes (925469326) has left the board |
| 22/02/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Gregory David Hughes (925469326) Appointed |
| 30/01/2019 | New Company Secretary Gregory David Hughes (925473325) Appointed |
| 29/01/2019 | Neil Edward John Hampson (912412770) has left the board |
| 29/01/2019 | Neil Edward John Hampson (915782275) has left the board |
| 30/10/2018 | Stuart Senior (906838624) has left the board |
| 30/10/2018 | New Board Member Stuart Senior (914115061) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/01/2018 | Ian John Miller (903945136) has left the board |
| 18/02/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | Neil Edward John Hampson (919495843) has left the board |
| 09/04/2015 | New Board Member Neil Edward John Hampson (912412770) Appointed |
| 19/02/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Neil Edward John Hampson (919495843) Appointed |
| 19/12/2014 | John Stephen Murray (904922525) has left the board |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 13/06/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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