G.L.M. FINANCE LIMITED


Registered number: 04752628
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> G.L.M. FINANCE LIMITED

Name: G.L.M. FINANCE LIMITED
G.L.M. FINANCE LTD
Address: RAYNOR HOUSE 6, RAYNOR ROAD FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY
Incorporation Date: 2003-05-02

Company status: Active


Company Documents

date name form type
2023-02-24 31/05/22 TOTAL EXEMPTION FULL AA
2022-12-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLD 22 LTD PSC02
2022-05-13 CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES CS01
2022-02-24 31/05/21 TOTAL EXEMPTION FULL AA
2021-05-21 31/05/20 TOTAL EXEMPTION FULL AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES CS01
2020-09-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 AAMD
2020-05-27 SECRETARY'S CHANGE OF PARTICULARS / MR JASON ANTHONY WELCH / 22/05/2020 CH03
2020-05-19 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2020-05-27 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN WELCH / 22/05/2020 PSC04
2020-02-27 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-27 PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY WELCH / 22/05/2020 PSC04
2020-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WELCH / 22/05/2020 CH01
2019-02-21 31/05/18 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2018-05-16 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-16 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-05-17 02/05/16 FULL LIST AR01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-04 02/05/15 FULL LIST AR01
2015-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WELCH / 11/12/2015 CH01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-14 02/05/14 FULL LIST AR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-07 02/05/13 FULL LIST AR01
2013-06-20 SECOND FILING WITH MUD 02/05/13 FOR FORM AR01 RP04
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-14 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM7 INCHLAGGAN ROADFALLINGS PARKWOLVERHAMPTONWEST MIDLANDSWV10 9QXENGLAND AD01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-03 SECRETARY'S CHANGE OF PARTICULARS / MR JASON ANTHONY WELCH / 03/08/2012 CH03
2012-06-14 02/05/12 FULL LIST AR01
2012-12-11 REGISTERED OFFICE CHANGED ON 11/12/2012 FROMC/O AUDENSHAWAUDENSHAW HALESOWEN ROADNETHERTONDUDLEYWEST MIDLANDSDY2 9NTUNITED KINGDOM AD01
2011-05-10 02/05/11 FULL LIST AR01
2011-05-10 APPOINTMENT TERMINATED, DIRECTOR JASON WELCH TM01
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM7 INCHLAGGAN ROADFALLINGS PARKWOLVERHAMPTONWEST MIDSWV10 9QXENGLAND AD01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-18 02/05/10 FULL LIST AR01
2010-01-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM7 INCHLAGGAN ROADFAWLINGS PARKWOLVERHAMPTONWEST MIDLANDSWV10 9QX AD01
2010-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-07-23 APPOINTMENT TERMINATED SECRETARY KEVIN WELCH 288b
2008-03-14 APPOINTMENT TERMINATED DIRECTOR JASON WELCH 288b
2008-03-17 31/05/07 TOTAL EXEMPTION SMALL AA
2008-04-24 SECRETARY APPOINTED KEVIN MICHAEL WELCH 288a
2008-06-02 REGISTERED OFFICE CHANGED ON 02/06/2008 FROMC/O AUDENSHAW LTDWOLVERHAMPTON ROADOLDBURYWEST MIDLANDSB69 4RQ 287
2008-03-14 APPOINTMENT TERMINATED SECRETARY MARK WELCH 288b
2008-06-02 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS 363s
2008-07-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-23 DIRECTOR AND SECRETARY APPOINTED JASON ANTHONY WELCH 288a
2008-11-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-14 SECRETARY APPOINTED JASON ANTHONY WELCH 288a
2008-04-23 APPOINTMENT TERMINATED SECRETARY JASON WELCH 288b
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-06 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS 363s
2006-06-26 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA

Last update: 2024-05-01 07:02:43