GLANCY NICHOLLS ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Satisfaction of charge 051418090001 in full |
| 06/02/256 February 2025 | Termination of appointment of Simon Charles Jesson as a director on 2025-01-27 |
| 06/02/256 February 2025 | Termination of appointment of Martin Stuart Beaumont as a director on 2025-01-27 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Notification of Patrick Nicholls as a person with significant control on 2024-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Director's details changed for Mr Patrick Nicholls on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOBBINS |
| 17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK NICHOLLS / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON ROBERT GLANCY / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUTT / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NICHOLLS / 17/03/2020 |
| 17/03/2017 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 13/02/2013 February 2020 | CESSATION OF PATRICK NICHOLLS AS A PSC |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLANCY NICHOLLS HOLDINGS LIMITED |
| 13/02/2013 February 2020 | CESSATION OF LYNDON ROBERT GLANCY AS A PSC |
| 12/02/2012 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051418090003 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051418090002 |
| 22/01/2022 January 2020 | SECOND FILED SH01 - 22/06/15 STATEMENT OF CAPITAL GBP 1500 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR SIMON JESSON |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR ADAM MCPARTLAND |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MISS LISA URSULA DEERING |
| 03/01/193 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WHITE / 13/12/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WHITE / 05/02/2018 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MARTIN BEAUMONT |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JOHN RICHARD WHITE |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR KEITH JOHN DOBBINS |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON ROGER GLANCY / 05/06/2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM THE COACH HOUSE, GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON ROGER GLANCY / 27/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051418090001 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTT / 02/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON GLANCY / 01/09/2008 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: WILSON HOUSE PARK STREET KINGSWINFORD WEST MIDLANDS DY6 9LX |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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