Founded in 1980, Gl Assessment Ltd are based in Brentford, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURSTALL, Clare, Dr | N/A | 20 October 1993 | 1 |
FLORANCE, Ian James | N/A | 31 May 2002 | 1 |
FOWLER, Barry James | N/A | 13 July 1992 | 1 |
HEGARTY, Seamus Francis, Dr | 06 July 1994 | 31 May 2000 | 1 |
LASSNER, Keith | 29 April 1996 | 03 February 1997 | 1 |
NETTLE, Keith Anthony | N/A | 29 February 1996 | 1 |
PENROSE, John | 30 September 1995 | 10 April 1996 | 1 |
SHOVLIN, Gary Richard | 25 April 1996 | 03 February 1997 | 1 |
SOWDEN, Peter Charles | N/A | 31 December 1995 | 1 |
TIERNEY, Patrick John | 25 February 1997 | 04 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
MR01 - N/A | 06 March 2020 | |
TM01 - Termination of appointment of director | 15 January 2020 | |
AP01 - Appointment of director | 15 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 15 May 2018 | |
MR01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 16 May 2017 | |
AD01 - Change of registered office address | 09 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 27 September 2016 | |
CH01 - Change of particulars for director | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
AP04 - Appointment of corporate secretary | 18 July 2016 | |
AR01 - Annual Return | 10 June 2016 | |
MR04 - N/A | 09 June 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 10 June 2015 | |
MISC - Miscellaneous document | 23 September 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AP01 - Appointment of director | 23 September 2013 | |
TM01 - Termination of appointment of director | 23 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 28 May 2012 | |
MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
RESOLUTIONS - N/A | 29 June 2010 | |
AA - Annual Accounts | 29 June 2010 | |
MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
AR01 - Annual Return | 26 May 2010 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 02 July 2009 | |
353 - Register of members | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
AA - Annual Accounts | 28 October 2008 | |
RESOLUTIONS - N/A | 06 October 2008 | |
363a - Annual Return | 14 May 2008 | |
CERTNM - Change of name certificate | 02 January 2008 | |
353 - Register of members | 05 November 2007 | |
AA - Annual Accounts | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
363s - Annual Return | 11 July 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 03 November 2006 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
363a - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 26 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2004 | |
225 - Change of Accounting Reference Date | 17 December 2003 | |
AA - Annual Accounts | 28 July 2003 | |
363a - Annual Return | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363a - Annual Return | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
363a - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 23 August 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
225 - Change of Accounting Reference Date | 16 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 24 May 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
AA - Annual Accounts | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
363s - Annual Return | 20 May 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
AUD - Auditor's letter of resignation | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
AA - Annual Accounts | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
363s - Annual Return | 26 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 1997 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
AA - Annual Accounts | 23 August 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 13 June 1996 | |
363s - Annual Return | 21 May 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 31 March 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 27 September 1995 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 12 June 1995 | |
288 - N/A | 22 May 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 21 February 1995 | |
288 - N/A | 08 December 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 13 July 1994 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 05 June 1994 | |
288 - N/A | 03 November 1993 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 16 June 1993 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 10 July 1992 | |
AA - Annual Accounts | 29 June 1992 | |
363b - Annual Return | 29 June 1992 | |
288 - N/A | 20 May 1992 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 25 September 1991 | |
288 - N/A | 20 September 1991 | |
AA - Annual Accounts | 27 August 1991 | |
363b - Annual Return | 27 August 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 20 June 1991 | |
288 - N/A | 17 May 1991 | |
288 - N/A | 07 February 1991 | |
288 - N/A | 07 February 1991 | |
288 - N/A | 01 October 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 18 September 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 29 March 1990 | |
288 - N/A | 05 February 1990 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 12 September 1989 | |
288 - N/A | 04 July 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 10 January 1989 | |
RESOLUTIONS - N/A | 25 November 1988 | |
MEM/ARTS - N/A | 25 November 1988 | |
AA - Annual Accounts | 24 November 1988 | |
363 - Annual Return | 24 November 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 08 July 1988 | |
288 - N/A | 04 July 1988 | |
288 - N/A | 04 July 1988 | |
AA - Annual Accounts | 25 September 1987 | |
363 - Annual Return | 25 September 1987 | |
288 - N/A | 02 June 1987 | |
288 - N/A | 26 January 1987 | |
288 - N/A | 10 November 1986 | |
363 - Annual Return | 29 September 1986 | |
AA - Annual Accounts | 08 August 1986 | |
363 - Annual Return | 18 July 1984 | |
363 - Annual Return | 06 August 1983 | |
PUC 2 - N/A | 03 February 1981 | |
PUC 7 - N/A | 03 February 1981 | |
CERTNM - Change of name certificate | 13 January 1981 | |
NEWINC - New incorporation documents | 31 October 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
A registered charge | 27 March 2018 | Outstanding |
N/A |
A registered charge | 22 September 2016 | Outstanding |
N/A |
Fixed and floating security document | 10 April 2012 | Fully Satisfied |
N/A |
A composite debenture | 15 June 2010 | Fully Satisfied |
N/A |
Deed of accession | 26 April 2006 | Fully Satisfied |
N/A |
Charge over book debts | 07 March 2000 | Fully Satisfied |
N/A |