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Dato Capital United Kingdom

Gelita Uk LTD

Reports

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

Financials

GELATINE PRODUCTS LIMITED

Details

Company type Private Limited Company
Company Number 00459742
Record last updated Wednesday, January 11, 2023 11:47:37 PM UTC
Postal Code CW4 7NF

Charts

Visits

GELITA UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2023 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 9, 2017 Confirmation statement made , with updates 2598940... Confirmation statement made , with updates 2598940...
Financials Jun 2, 2016 Annual accounts 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 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 Annual return
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 6, 2013 Annual return Annual return
Registry Dec 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 2621048... Change of particulars for director 2621048...
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Appointment of a person Appointment of a person
Registry Apr 30, 2009 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Resignation of one Chief Finance Officer Member O and one Director (a man) Resignation of one Chief Finance Officer Member O and one Director (a man)
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry Jan 23, 2007 Annual return Annual return
Registry Oct 10, 2006 Resignation of a person Resignation of a person
Registry Sep 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Memorandum of association Memorandum of association
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2005 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Change of name certificate Change of name certificate
Registry Apr 30, 2003 Company name change Company name change
Registry Mar 17, 2003 Resignation of a person Resignation of a person
Registry Mar 17, 2003 Appointment of a person Appointment of a person
Registry Feb 27, 2003 Appointment of a man as Chief Finance Officer Member O and Director Appointment of a man as Chief Finance Officer Member O and Director
Registry Feb 27, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Annual return Annual return
Registry Aug 10, 1999 Resignation of a person Resignation of a person
Registry Jul 5, 1999 Resignation of a person 1788719... Resignation of a person 1788719...
Registry Jul 5, 1999 Appointment of a person Appointment of a person
Registry Jun 11, 1999 Appointment of a man as General Manager/Sales Director and Secretary Appointment of a man as General Manager/Sales Director and Secretary
Registry Jun 11, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Registry Feb 12, 1999 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Registry Aug 21, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 1945980...
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Director resigned, new director appointed 1945495... Director resigned, new director appointed 1945495...
Registry Aug 2, 1996 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 2, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 17, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Mar 15, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Annual return Annual return
Financials Jun 10, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Financials Sep 24, 1993 Annual accounts Annual accounts
Registry May 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1993 Director resigned, new director appointed 1867559... Director resigned, new director appointed 1867559...
Registry May 6, 1993 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 6, 1993 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1993 Director resigned, new director appointed 1945009... Director resigned, new director appointed 1945009...
Registry Jan 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1993 Director resigned, new director appointed 1909892... Director resigned, new director appointed 1909892...
Registry Jan 14, 1993 Annual return Annual return
Registry Jan 1, 1993 Three appointments: 3 men Three appointments: 3 men

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