ABSOLUTELY GLEAMING LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-02 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-11-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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17/06/2117 June 2021 30/11/20 TOTAL EXEMPTION FULL

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13/06/2113 June 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/2111 June 2021 RETURN OF PURCHASE OF OWN SHARES

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11/06/2111 June 2021 22/04/21 STATEMENT OF CAPITAL GBP 8.00

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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02/11/202 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MS GERALDENE FARRALL / 15/11/2017

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11/07/1811 July 2018 CESSATION OF STEPHEN DAVID O'NEIL AS A PSC

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29/06/1829 June 2018 30/11/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 02/11/05 STATEMENT OF CAPITAL GBP 16.0

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02/02/182 February 2018 02/11/05 STATEMENT OF CAPITAL GBP 16.0

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30/01/1830 January 2018 16 ISS ORD SHA OF £1.00 EACH 16/11/2017

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26/01/1826 January 2018 SUB-DIVISION 16/11/17

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID O'NEIL

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID O'NEILL

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEILL

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY WALTERS

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12/01/1812 January 2018 CESSATION OF STEPHEN JOHN O'NEILL AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'NEILL / 15/11/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'NEILL / 15/11/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 15/11/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MS GERALDENE FARRALL / 15/11/2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 05/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 05/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'NEILL / 05/11/2009

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09/11/099 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM EUROPA BUSINESS PARK BUILDING 44 BIRD HALL LANE CHEADLE STOCKPORT CHESHIRE SK3 0XA

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM NEWHEY HOUSE 62 STOCKPORT ROAD CHEADLE STOCKPORT CHESHIRE SK8 2AF

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22/12/0822 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/02/087 February 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 21 MOUNT PLEASANT STREET AUDENSHAW M34 5JN

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/052 November 2005 DIRECTOR RESIGNED

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