DAVID GLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/03/249 March 2024 | Notification of Susan Doreen Hearsey as a person with significant control on 2024-03-09 |
| 09/03/249 March 2024 | Notification of David Glen Hearsey as a person with significant control on 2024-03-09 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/03/248 March 2024 | Cessation of Susan Doreen Hearsey as a person with significant control on 2024-03-08 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/03/1613 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOREEN HEARSEY / 01/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOREEN HEARSEY / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOREEN HEARSEY / 08/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GLEN HEARSEY / 08/12/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM PENNS HILL HOUSE WITHERIDGE LANE BEACONSFIELD BUCKS HP9 2TX |
| 28/03/1128 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN HEARSEY / 01/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: C/O LEWIS ASSOCIATES KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 19 CHILTERN COURT BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED GLEN LEASING (UK) LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 |
| 18/05/9418 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9418 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED BETAPLOY LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 23/03/9323 March 1993 | ALTER MEM AND ARTS 17/03/93 |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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