GLENCOE SHORTLANDS LIMITED

Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-29 with no updates

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07/12/247 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-29 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Confirmation statement made on 2022-11-29 with no updates

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18/12/2218 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/12/202 December 2020 DIRECTOR APPOINTED MRS DIANE YVONNE OXENBRIDGE

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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02/12/202 December 2020 APPOINTMENT TERMINATED, SECRETARY BRIAN OXENBRIDGE

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN OXENBRIDGE

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR FREDA OXENBRIDGE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE YVONNE OXENBRIDGE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXENBRIDGE

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/12/1327 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/12/1227 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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27/12/1227 December 2012 DIRECTOR APPOINTED MR STEPHEN RICHARD OXENBRIDGE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN VINTON

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUKES

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLEN DUKES / 13/12/2011

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15/12/1115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER WINTON / 13/12/2011

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07/03/117 March 2011 Annual return made up to 4 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 04/12/09 NO CHANGES

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER VINTON / 04/10/2009

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21/04/0921 April 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WINTON / 06/12/2008

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; CHANGE OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0219 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/12/007 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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06/01/986 January 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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22/05/9722 May 1997 DIRECTOR RESIGNED

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21/12/9621 December 1996 DIRECTOR RESIGNED

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06/12/966 December 1996 SECRETARY RESIGNED

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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02/12/962 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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