CHELTENHAMGLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Director's details changed for Miss Giuliana Fantini on 2024-10-27 |
| 07/10/247 October 2024 | Termination of appointment of Alan Skott as a director on 2024-10-04 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 11/05/2211 May 2022 | Appointment of Miss Giuliana Fantini as a director on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Mr Alan Skott as a director on 2021-11-04 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR EDMUND LINDSELL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLACK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR TOM WILLIAMS |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACLAREN |
| 20/11/1420 November 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SONYA THOMAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED SOPHIE CATHERINE BLACK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMITED |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED GEOFFREY MICHAEL HINXMAN MOORE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WINDSOR JONES / 14/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA THOMAS / 14/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | CORPORATE SECRETARY APPOINTED JJ HOMES (PROPERTIES) |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM NORTH HOUSE (J.J. HOMES PROPERTIES) 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ADAM WINDSOR JONES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA CADERA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE HERMOGENES |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 03/07/083 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/08/05; CHANGE OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/08/00; CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: NEW PARK COURT BRIXTON HILL LONDON SW2 |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | SECRETARY RESIGNED |
| 11/10/9111 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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