GLEN TRANSPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Cessation of Glen Hattle as a person with significant control on 2025-03-12 |
| 19/03/2519 March 2025 | Termination of appointment of Glen Hattle as a director on 2025-03-12 |
| 09/03/259 March 2025 | Appointment of Mr Wayne Roy Hattle as a director on 2025-03-08 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE CONSULTANCY LIMITED |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/02/157 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID DOYLE CONSULTANCY LIMITED / 09/09/2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM MIDWAY DEPOT STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HR |
| 25/05/1125 May 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 10 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED DAVID DOYLE |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 12/05/1112 May 2011 | CORPORATE SECRETARY APPOINTED DAVID DOYLE CONSULTANCY LIMITED |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HATTLE / 01/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 31/07/9631 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/07/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 308 SUNDON PARK ROAD LUTON BEDFORDSHIRE LU3 3AR |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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