GLYNWED PIPE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from . Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on 2025-06-25 |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS CHRISTINE MARIE DUMOULIN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HILDE VANDEWALLE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BENTLEY |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR IAN CHARLES MCNAIR |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS HILDE GERMAINE VANDEWALLE |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIX |
| 06/09/136 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MS SUSAN MARGARET DIX |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR IAN CHARLES MCNAIR |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIX |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED OVERSEAS HOLDINGS LIMITED / 23/12/2009 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED PIPE SYSTEMS LIMITED / 23/12/2009 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM . DICKLEY LANE LENHAM MAIDSTONE KENT ME17 2DE ENGLAND |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED PIPE SYSTEMS LIMITED / 24/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3AZ |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 01/12/971 December 1997 | S386 DISP APP AUDS 20/11/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: PO BOX 13 46/48 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | SHARES AGREEMENT OTC |
| 16/02/9116 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | £ NC 7395000/9300000 22/10/90 |
| 13/11/9013 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 22/10/90 |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 10/04/90 |
| 02/05/902 May 1990 | £ NC 100/7395000 10/0 |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | COMPANY NAME CHANGED REFAL 263 LIMITED CERTIFICATE ISSUED ON 12/04/90 |
| 08/01/908 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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