Established in 1995, Glm Trading Ltd are based in Bath, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Harris, Daniela Anna, O'gorman, Coralie Anne Joan, Boothroyd, Roger, Haycock, Stephen Lea, Lloyd, William David are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'GORMAN, Coralie Anne Joan | 27 March 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Daniela Anna | 21 January 2020 | - | 1 |
BOOTHROYD, Roger | 28 March 2018 | 21 January 2020 | 1 |
HAYCOCK, Stephen Lea | 18 May 2010 | 27 March 2018 | 1 |
LLOYD, William David | 15 February 2013 | 15 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 03 February 2020 | |
AP03 - Appointment of secretary | 03 February 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
SH03 - Return of purchase of own shares | 08 June 2018 | |
RESOLUTIONS - N/A | 12 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 April 2018 | |
SH06 - Notice of cancellation of shares | 12 April 2018 | |
CS01 - N/A | 10 April 2018 | |
MR01 - N/A | 29 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
TM02 - Termination of appointment of secretary | 28 March 2018 | |
PSC07 - N/A | 28 March 2018 | |
AP03 - Appointment of secretary | 28 March 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AUD - Auditor's letter of resignation | 04 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AUD - Auditor's letter of resignation | 11 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
TM02 - Termination of appointment of secretary | 18 February 2013 | |
AP03 - Appointment of secretary | 15 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 12 April 2011 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AP03 - Appointment of secretary | 18 May 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 06 October 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 10 October 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 20 October 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 15 August 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 17 January 2000 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 05 October 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 20 November 1997 | |
363s - Annual Return | 15 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
AA - Annual Accounts | 26 September 1996 | |
RESOLUTIONS - N/A | 04 July 1996 | |
RESOLUTIONS - N/A | 04 July 1996 | |
MEM/ARTS - N/A | 04 July 1996 | |
RESOLUTIONS - N/A | 24 May 1996 | |
RESOLUTIONS - N/A | 24 May 1996 | |
RESOLUTIONS - N/A | 24 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
123 - Notice of increase in nominal capital | 24 May 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 21 March 1996 | |
MEM/ARTS - N/A | 20 March 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
CERTNM - Change of name certificate | 05 January 1996 | |
NEWINC - New incorporation documents | 25 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2018 | Outstanding |
N/A |
Fixed and floating charge | 01 May 1996 | Outstanding |
N/A |