GLEMWAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-30 |
| 30/10/2330 October 2023 | Secretary's details changed for Miss Alexandra Jane Dunhill on 2023-10-11 |
| 30/10/2330 October 2023 | Director's details changed for Mrs Alexandra Jane Dunhill on 2023-10-11 |
| 30/10/2330 October 2023 | Change of details for Mrs Alexandra Jane Dunhill as a person with significant control on 2023-10-11 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Change of details for Mrs Alexandra Jane Dunhill-Turner as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Mrs Alexandra Jane Dunhill-Turner on 2023-09-19 |
| 19/09/2319 September 2023 | Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 2023-09-19 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE DUNHILL-TURNER / 09/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS DIANE MARIE LEE / 09/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE DUNHILL-TURNER / 21/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE NICHOLSON / 21/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANE MARIE LEE / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE NICHOLSON / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE DUNHILL-TURNER / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE DUNHILL / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 21/05/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/02/1921 February 2019 | CESSATION OF ALEXANDRA JANE DUNHILL-TURNER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 21/11/2018 |
| 02/08/182 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA JANE DUNHILL-TURNER |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE NICHOLSON |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARIE LEE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/09/2016 |
| 12/04/1712 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/09/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 10/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 29/01/2014 |
| 29/01/1429 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE NICHOLSON / 15/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 15/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 15/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 02/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA TURNER / 03/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MICALLEF |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: UPPER VOBSTER FARM UPPER VOBSTER RADSTOCK AVON BA3 5SA |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 23 HIGH STREET LINGFIELD SURREY RH7 6AA |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: LOWER STONEHURST FARM BUNGALOW EAST GRIMSTEAD SUSSEX |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/04/9126 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/675 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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