Founded in 1997, G.L. Profiles Ltd are based in Kettering, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Smith, Anna, Gregory, Elsa Maria, Smith, Michael Anton, Loasby, Joyce Ann, Greenall, Ailsa, Loasby, Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Elsa Maria | 19 November 2018 | - | 1 |
| SMITH, Michael Anton | 19 November 2018 | - | 1 |
| GREENALL, Ailsa | 23 November 2004 | 18 January 2005 | 1 |
| LOASBY, Graham | 30 May 1997 | 25 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Anna | 06 December 2004 | - | 1 |
| LOASBY, Joyce Ann | 30 May 1997 | 25 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| MR04 - N/A | 12 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| PSC01 - N/A | 10 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| CERTNM - Change of name certificate | 02 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 225 - Change of Accounting Reference Date | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 169 - Return by a company purchasing its own shares | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| SA - Shares agreement | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2000 | |
| 287 - Change in situation or address of Registered Office | 03 April 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| NEWINC - New incorporation documents | 30 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2012 | Fully Satisfied |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
| Debenture | 23 December 1997 | Fully Satisfied |
N/A |
