GLEN GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 28/05/2528 May 2025 | Registration of charge 015829240009, created on 2025-05-27 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mr David John Seaton on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Ross Jamieson John Barnes on 2024-11-01 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mr Michael Pieter James as a secretary on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Cessation of Merak Holdings (Ni) Limited as a person with significant control on 2023-01-01 |
| 14/12/2314 December 2023 | Notification of Merak Uk Holdings Limited as a person with significant control on 2023-01-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Jacqueline Ann Verel as a secretary on 2022-09-30 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Shirley Lorraine Godfrey as a director on 2021-09-30 |
| 15/12/2115 December 2021 | Cessation of W.W.H. Rosie Limited as a person with significant control on 2020-12-17 |
| 15/12/2115 December 2021 | Notification of Merak Holdings (Ni) Limited as a person with significant control on 2020-12-17 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.W.H. ROSIE LIMITED |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1925 July 2019 | CESSATION OF IAIN GEOFFREY LEWIS AS A PSC |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEWIS |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID JOHN SEATON |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ROSS BARNES |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015829240008 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015829240007 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MRS JACQUELINE ANN VEREL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY LEWIS / 19/12/2013 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE LEWIS |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE LEWIS |
| 08/02/128 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY LEWIS / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LEWIS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LORRAINE GODFREY / 11/01/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | AUD |
| 06/02/076 February 2007 | AUDITOR'S RESIGNATION |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0515 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 2 BRITANNIA BUILDINGS MERCHANTS ROAD HOTWELLS BRISTOL AVON BS8 4PZ |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ALTER MEM AND ARTS 18/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/95 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 14/08/9514 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 10/08/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | 80,252,366,386 13/10/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 37-39 JAMAICA STREET STOKES CROFT BRISTOL |
| 04/11/864 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/05/8210 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/82 |
| 10/05/8210 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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