GLEN RUSHWORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Director's details changed for Stuart Hooson on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mrs Glenda Joy Gould as a person with significant control on 2024-12-10 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Statement of company's objects |
| 13/10/2313 October 2023 | Cessation of Hale Company Formations Ltd as a person with significant control on 2022-12-31 |
| 13/10/2313 October 2023 | Change of details for Mrs Glenda Joy Gould as a person with significant control on 2022-12-31 |
| 13/10/2313 October 2023 | Notification of Stuart Hooson as a person with significant control on 2022-12-31 |
| 13/10/2313 October 2023 | Notification of Craig Andrew Hooson as a person with significant control on 2022-12-31 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM PARKSIDE CARE HOME 280 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3AB ENGLAND |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 16 WARWICK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, 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 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR FREDERICK HOOSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR CRAIG ANDREW HOOSON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOOSON / 02/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HOOSON |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 07/11/067 November 2006 | £ NC 100/1000 24/10/0 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 16 WARWICK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 4TH FLOOR FEDERATION HOUSE HOPE STREET LIVERPOOL L1 9BW |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: FERNDON HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/8729 May 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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