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G.D.SEARLE & CO.LIMITED

Company number 00516644

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CC04 Statement of company's objects
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1.00
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 08/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2024 SH20 Statement by Directors
08 May 2024 CAP-SS Solvency Statement dated 08/05/24
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
07 Jul 2022 AP01 Appointment of Mr Edwin James Pearson as a director on 30 May 2022
10 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
31 May 2022 TM01 Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
24 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr David Ian Highton as a director on 3 July 2017
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016