GLEN CAWDOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 07/11/247 November 2024 | Secretary's details changed for Mr Matheus Palazzo Aprile on 2024-10-15 |
| 07/11/247 November 2024 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-11-07 |
| 16/05/2416 May 2024 | Appointment of Mr Matheus Palazzo Aprile as a secretary on 2024-05-16 |
| 10/05/2410 May 2024 | Termination of appointment of Charles Michael Firth as a secretary on 2024-03-10 |
| 10/05/2410 May 2024 | Termination of appointment of Charles Michael Firth as a director on 2024-03-10 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICE DE LUCA |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLEN CALDERHEAD |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLEN CALDERHEAD / 03/11/2016 |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FELICE DE LUCA / 08/04/2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLEN CALDERHEAD / 08/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/01/1414 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/01/1111 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FIRTH / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FELICE DE LUCA / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEN CALDERHEAD / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FIRTH / 01/12/2010 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/02/109 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 26/05/0426 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/0426 May 2004 | CAPITALISATION OF CAP 31/03/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/11/0030 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | DELIVERY EXT'D 3 MTH 31/01/93 |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | AD 28/12/80--------- £ SI 98@1 |
| 06/10/926 October 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | £1575000 22/11/91 |
| 30/09/9230 September 1992 | NC INC ALREADY ADJUSTED 22/11/91 |
| 30/09/9230 September 1992 | £ NC 300000/3000000 22/1 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 4 VERNEY ROAD, LONDON, SE16 3DH |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED CALDERHEAD WHOLESALE DISTRIBUTOR S LIMITED CERTIFICATE ISSUED ON 11/04/91 |
| 19/02/9119 February 1991 | AUDITOR'S RESIGNATION |
| 13/01/9113 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | SHARES AGREEMENT OTC |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 14-23 RUSHWORTH STREET, LONDON, SE1 0RB |
| 11/01/9011 January 1990 | NC INC ALREADY ADJUSTED 07/12/89 |
| 11/01/9011 January 1990 | RE SHARES 07/12/89 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/12/8711 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/05/8325 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/10/792 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/792 October 1979 | CERTIFICATE OF INCORPORATION |
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