GLASDON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 02/05/232 May 2023 | Notification of Adrian Matthew Steen as a person with significant control on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Michael Crofton Cooper as a director on 2023-04-30 |
| 02/05/232 May 2023 | Cessation of Michael Crofton Cooper as a person with significant control on 2023-04-30 |
| 01/11/221 November 2022 | Director's details changed for Mr Philip Andrew Greenwood on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Adrian Matthew Steen on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER MELLOR |
| 31/03/2031 March 2020 | CESSATION OF ROGER DEREK MELLOR AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLCOCK |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR MICHAEL CROFTON COOPER |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | SECTION 519 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS JOY KAVANAGH |
| 10/06/1110 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MATTHEW STEEN / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GREENWOOD / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH SIDEBOTTOM / 02/11/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WARD HODGSON / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MELLOR / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WILLCOCK / 29/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: EXPORT CENTRE, PRESTON NEW ROAD, BLACKPOOL, LANCS. FY4 4UR |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | ADOPT MEM AND ARTS 24/09/91 |
| 03/01/923 January 1992 | ALTER MEM AND ARTS 25/10/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 03/04/91 |
| 25/02/9125 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9026 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ALTER MEM AND ARTS 17/01/90 |
| 08/06/908 June 1990 | ALTER MEM AND ARTS 22/01/90 |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | SHARES AGREEMENT OTC |
| 24/01/8924 January 1989 | WD 22/12/88 AD 02/11/87--------- £ SI [email protected]=1937500 £ IC 9911/1947411 |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 01/12/881 December 1988 | WD 21/11/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=9909 £ IC 2/9911 |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | £ NC 100000/2000000 |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED 02/11/87 |
| 23/12/8723 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | ALTER MEM AND ARTS 150987 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED FINISHGIFT LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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