GLYNDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-21 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Termination of appointment of Bruno Arthur Sidler as a director on 2022-09-29 |
| 13/10/2213 October 2022 | Appointment of Mr Martin Elzi as a director on 2022-09-29 |
| 11/10/2211 October 2022 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 10/10/2210 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-10-10 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MATTANZA |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LA FORGIA |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR BRUNO ARTHUR SIDLER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA BINDER |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ |
| 04/10/154 October 2015 | DIRECTOR APPOINTED SASCHA ERHARD ZUGER |
| 04/10/154 October 2015 | DIRECTOR APPOINTED ANNA KARIN BINDER |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MASSIMO ERICH MATTANZA |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN METZ |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TATIANA RYDEARD |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RYDEARD / 07/03/2014 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM C/O SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD UNITED KINGDOM |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED STEPHAN MARKUS METZ |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED IVO HEMELRAAD |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED GIOVANNI LA FORGIA |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED TATIANA RYDEARD |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE LONDON ENGLAND NW10 7JH UNITED KINGDOM |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | S80A AUTH TO ALLOT SEC 17/09/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | S386 DISP APP AUDS 27/06/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 23/11/8123 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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