GLANTRE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Registered office address changed from Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 2024-09-25 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 09/01/249 January 2024 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Alun Frank Edwards as a director on 2022-12-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 04/02/224 February 2022 | Appointment of Mr Alexander Ross Davies as a director on 2022-01-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Registration of charge 046642510002, created on 2021-06-17 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES DAVIES |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1426 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/04/1310 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 445000 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM THE STREET ENGLEFIELD READING RG7 5ES |
| 22/03/1322 March 2013 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/03/1122 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN FRANK EDWARDS / 31/12/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM WELLS / 31/12/2009 |
| 26/03/1026 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 26/10/0926 October 2009 | 30/07/09 STATEMENT OF CAPITAL GBP 300000 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 30/03/0730 March 2007 | £ NC 1000/500000 13/12 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED TITANGUIDE LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 23/03/0323 March 2003 | S366A DISP HOLDING AGM 04/03/03 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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