GLANE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2018 June 2020 | APPLICATION FOR STRIKING-OFF |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/04/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/11/1926 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARVALHO DE MARSILLAC / 06/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 06/06/2018 |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DE MARSILLAC / 06/06/2018 |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DE MARSILLAC / 01/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE MARSILLAC / 01/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 03/05/163 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/06/1425 June 2014 | DISS40 (DISS40(SOAD)) |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 24/06/1424 June 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/07/139 July 2013 | DISS40 (DISS40(SOAD)) |
| 08/07/138 July 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 14/07/1014 July 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 7 UPPER GROSVENOR STREET LONDON W1K 2LX |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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