GLAUNSHAROON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 24/02/2524 February 2025 | Change of details for Plumtrak Limited as a person with significant control on 2025-01-03 |
| 10/10/2410 October 2024 | Change of details for Plumtrak Limited as a person with significant control on 2024-06-03 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr James Michael Layton on 2024-02-08 |
| 08/02/248 February 2024 | Change of details for Plumtrak Limited as a person with significant control on 2024-02-08 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 16/12/2116 December 2021 | Change of details for Plumtrak Limited as a person with significant control on 2021-12-16 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM PARDEY / 27/07/2016 |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED ARTHUR WILLIAM PARDEY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMAN SANDERS |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY FIDENTIA NOMINEES LIMITED |
| 18/06/1418 June 2014 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 18/06/1418 June 2014 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMAN MARCUS SANDERS / 03/08/2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMAN MARCUS SANDERS / 01/09/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 01/09/2010 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 01/09/2010 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/09/0923 September 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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