GLASTHORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Mary Reynolds as a secretary on 2023-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN HALLAM |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HALLAM / 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM SOUTHAM & CO 23 PENHURST ROAD POTTERS BAR HERTS EN6 5JR |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/01/1930 January 2019 | COMPANY RESTORED ON 30/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1713 June 2017 | STRUCK OFF AND DISSOLVED |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 07/11/167 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | DISS40 (DISS40(SOAD)) |
| 25/04/1625 April 2016 | 31/12/15 NO CHANGES |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | 31/12/12 NO CHANGES |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O SOUTHAM & CO 13-17 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DR |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | 31/12/11 NO CHANGES |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 5TH FLOOR, ST.GEORGE'S HOUSE, 44,HATTON GARDEN. LONDON.EC1N 8ER. |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | 366A,252. 11/01/91 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: SUITE 33 93-94 CHANCERY LANE LONDON WC2A 1DT |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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