Gelita Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GELATINE PRODUCTS LIMITED
Company type | Private Limited Company |
Company Number | 00459742 |
Record last updated | Wednesday, January 11, 2023 11:47:37 PM UTC |
Postal Code | CW4 7NF |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 6, 2023 | Resignation of one Director (a man) | |
Registry | Jan 6, 2023 | Appointment of a man as Director and Manager | |
Financials | Jun 28, 2017 | Annual accounts | |
Registry | Jun 15, 2017 | Confirmation statement made , with updates | |
Registry | Jan 9, 2017 | Confirmation statement made , with updates 2598940... | |
Financials | Jun 2, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 5, 2016 | Annual return | |
Financials | Aug 10, 2015 | Annual accounts | |
Registry | Jan 12, 2015 | Annual return | |
Financials | Jun 20, 2014 | Annual accounts | |
Registry | Jan 6, 2014 | Annual return | |
Financials | May 14, 2013 | Annual accounts | |
Registry | Jan 6, 2013 | Annual return | |
Registry | Dec 29, 2012 | Appointment of a person as Director | |
Registry | Nov 9, 2012 | Appointment of a man as Director | |
Financials | May 31, 2012 | Annual accounts | |
Registry | Jan 12, 2012 | Annual return | |
Financials | Apr 5, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Annual return | |
Financials | Jul 15, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 2621048... | |
Financials | May 14, 2009 | Annual accounts | |
Registry | Apr 30, 2009 | Appointment of a person | |
Registry | Apr 30, 2009 | Resignation of a person | |
Registry | Apr 23, 2009 | Appointment of a man as Director | |
Registry | Apr 23, 2009 | Resignation of one Director (a man) | |
Registry | Jan 9, 2009 | Annual return | |
Financials | Jul 22, 2008 | Annual accounts | |
Registry | Jan 7, 2008 | Annual return | |
Registry | Jan 7, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 25, 2007 | Annual accounts | |
Registry | Jun 13, 2007 | Appointment of a person | |
Registry | Jun 1, 2007 | Appointment of a man as Director | |
Registry | May 31, 2007 | Resignation of one Chief Finance Officer Member O and one Director (a man) | |
Registry | May 31, 2007 | Resignation of a person | |
Registry | Jan 23, 2007 | Annual return | |
Registry | Oct 10, 2006 | Resignation of a person | |
Registry | Sep 27, 2006 | Resignation of one Director (a man) | |
Financials | Jun 13, 2006 | Annual accounts | |
Registry | Mar 22, 2006 | Memorandum of association | |
Registry | Feb 21, 2006 | Change in situation or address of registered office | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Jul 19, 2005 | Annual accounts | |
Registry | Feb 3, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 2005 | Annual return | |
Financials | Jun 3, 2004 | Annual accounts | |
Registry | Jan 26, 2004 | Annual return | |
Financials | May 8, 2003 | Annual accounts | |
Registry | Apr 30, 2003 | Change of name certificate | |
Registry | Apr 30, 2003 | Company name change | |
Registry | Mar 17, 2003 | Resignation of a person | |
Registry | Mar 17, 2003 | Appointment of a person | |
Registry | Feb 27, 2003 | Appointment of a man as Chief Finance Officer Member O and Director | |
Registry | Feb 27, 2003 | Resignation of one Director (a man) | |
Registry | Jan 10, 2003 | Annual return | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Jan 9, 2002 | Annual return | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Jan 15, 2001 | Annual return | |
Registry | Jul 13, 2000 | Change in situation or address of registered office | |
Financials | Mar 13, 2000 | Annual accounts | |
Registry | Feb 1, 2000 | Annual return | |
Registry | Aug 10, 1999 | Resignation of a person | |
Registry | Jul 5, 1999 | Resignation of a person 1788719... | |
Registry | Jul 5, 1999 | Appointment of a person | |
Registry | Jun 11, 1999 | Appointment of a man as General Manager/Sales Director and Secretary | |
Registry | Jun 11, 1999 | Resignation of one Secretary (a woman) | |
Financials | Apr 28, 1999 | Annual accounts | |
Registry | Apr 19, 1999 | Resignation of one Works Director and one Director (a man) | |
Registry | Feb 12, 1999 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Annual return | |
Registry | Aug 21, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 21, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge 1945980... | |
Financials | Mar 21, 1997 | Annual accounts | |
Registry | Jan 30, 1997 | Annual return | |
Registry | Aug 9, 1996 | Director resigned, new director appointed | |
Registry | Aug 9, 1996 | Director resigned, new director appointed 1945495... | |
Registry | Aug 2, 1996 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 2, 1996 | Appointment of a woman as Secretary | |
Financials | Apr 17, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Mar 15, 1995 | Annual accounts | |
Registry | Jan 15, 1995 | Annual return | |
Financials | Jun 10, 1994 | Annual accounts | |
Registry | Jan 17, 1994 | Annual return | |
Financials | Sep 24, 1993 | Annual accounts | |
Registry | May 14, 1993 | Director resigned, new director appointed | |
Registry | May 14, 1993 | Director resigned, new director appointed 1867559... | |
Registry | May 6, 1993 | Appointment of a man as Sales Director and Director | |
Registry | May 6, 1993 | Resignation of one Director (a woman) | |
Registry | Feb 4, 1993 | Director resigned, new director appointed | |
Registry | Jan 25, 1993 | Director resigned, new director appointed 1945009... | |
Registry | Jan 14, 1993 | Director resigned, new director appointed | |
Registry | Jan 14, 1993 | Director resigned, new director appointed 1909892... | |
Registry | Jan 14, 1993 | Annual return | |
Registry | Jan 1, 1993 | Three appointments: 3 men | |