GL50 PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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19/02/2419 February 2024 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-02-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE UNITED KINGDOM

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID PERKINS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/10/0923 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/11/0728 November 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/11/0621 November 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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10/04/0610 April 2006 SECRETARY RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/11/042 November 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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14/11/0314 November 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/10/023 October 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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01/07/011 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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19/02/0119 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/09/996 September 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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14/07/9914 July 1999 COMPANY NAME CHANGED MANTLEBREAK LIMITED CERTIFICATE ISSUED ON 15/07/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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