GLADE (SHIRLEY) (COURTS R S T & U) LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-25 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-25 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2021-03-25 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/12/137 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
| 07/12/137 December 2013 | DIRECTOR APPOINTED MRS CAROL ELIZABETH SHANAHAN |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR GAVIN CHARLES WILLIAMS |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS SURYAKALA BHARMAL JACOB |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SURYAKALA JACOB |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LOGAN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER RIBBINS |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITE |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITE |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS DOROTHY MARGARET LOGAN |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MRS JENNIFER RIBBINS |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL PURSLOW / 30/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITE / 30/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURYAKALA BHARMAL JACOB / 30/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD CHARLES RIBBINS / 30/11/2009 |
| 31/12/0931 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 21 ELY PLACE HOLBORN CIRCUS LONDON EC1N 6TE |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 46 SEYMOUR COURT KEMPTON WALK SHIRLEY CROYDON SURREY CR0 7XE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 14/11/0814 November 2008 | DIRECTOR RESIGNED SUSAN PLATT |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED SURYAKALA BHARMAL JACOB |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 05/06/935 June 1993 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 16/03/9216 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 PIPPINS CHERRYCOT RISE FARNBOROUGH ORPINGTON, KENT BR6 7DL |
| 25/01/9025 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 25/03/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/07/7010 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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