GLEN LYN GENERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 22/09/2422 September 2024 | Statement of capital on 2024-08-27 |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-05 |
| 14/06/2414 June 2024 | Statement of capital on 2024-05-27 |
| 14/06/2414 June 2024 | Statement of capital on 2024-04-19 |
| 19/02/2419 February 2024 | Statement of capital on 2023-10-07 |
| 19/02/2419 February 2024 | Statement of capital on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Change of details for Mr Matthew Dominic Oxenham as a person with significant control on 2022-11-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 01/10/191 October 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 925055 |
| 11/09/1911 September 2019 | ADOPT ARTICLES 24/03/2014 |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC OXENHAM / 16/09/2017 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 12/01/1812 January 2018 | CESSATION OF SUZANNE ELIZABETH OXENHAM AS A PSC |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OXENHAM |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE OXENHAM |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OXENHAM (DECEASED) |
| 07/10/167 October 2016 | 17/07/16 STATEMENT OF CAPITAL GBP 425055 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVAN CHARLES OXENHAM / 29/09/2015 |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 200055 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 55 |
| 16/04/1216 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE OXENHAM |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH OXENHAM / 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE JESSICA OXENHAM / 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVAN CHARLES OXENHAM / 30/09/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OXENHAM / 27/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE OXENHAM / 27/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OXENHAM / 27/10/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/06/9527 June 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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