GLENAPP GRANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cessation of Carolyn Beaty as a person with significant control on 2025-03-31 |
| 29/07/2529 July 2025 New | Notification of Glynis Kit Wolfe as a person with significant control on 2025-02-04 |
| 01/04/251 April 2025 | Termination of appointment of Carolyn Beaty as a director on 2025-03-31 |
| 10/02/2510 February 2025 | Appointment of Mrs Glynis Kit Wolfe as a director on 2025-02-04 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Cessation of Glynis Kit Wolfe as a person with significant control on 2023-11-13 |
| 26/02/2426 February 2024 | Termination of appointment of Sylvia Joan Brocks as a director on 2023-11-13 |
| 26/02/2426 February 2024 | Cessation of Sylvia Joan Brocks as a person with significant control on 2023-11-13 |
| 26/02/2426 February 2024 | Cessation of Marion Norton as a person with significant control on 2023-11-13 |
| 26/02/2426 February 2024 | Termination of appointment of Glynis Kit Wolfe as a director on 2023-11-13 |
| 26/02/2426 February 2024 | Termination of appointment of Marion Norton as a director on 2023-11-13 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 26/04/2226 April 2022 | Notification of David Hall as a person with significant control on 2022-02-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Notification of Marion Norton as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 06/10/216 October 2021 | Notification of Carolyn Beaty as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Withdrawal of a person with significant control statement on 2021-10-06 |
| 06/10/216 October 2021 | Notification of Glynis Kit Wolfe as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Notification of Kenneth Robinson as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Notification of Sylvia Joan Brocks as a person with significant control on 2021-09-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS SYLVIA JOAN BROCKS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/12/1921 December 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM 10 ST. MARYS ROAD MORTIMER COMMON READING BERKSHIRE RG7 3UE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BURGESS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PEGGY HOOD |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MS CAROLYN BEATY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHEPHERD |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR KENNETH ROBINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC PERRIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MRS GLYNIS KIT WOLFE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/10/1320 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1221 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WATERMEAD ST MARYS ROAD MORTIMER READING RG7 3UE |
| 07/11/117 November 2011 | SECRETARY APPOINTED MRS GILLIAN MARGARET BURGESS |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMWADE |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM CHARLES PERRIS / 12/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY PRUDENCE HOOD / 12/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAM SHEPHERD / 12/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBINSON / 12/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION NORTON / 12/09/2010 |
| 05/10/105 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/09/03; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 24/09/02; CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 24/09/00; CHANGE OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: HUNTLEY HOUSE 121 LONDON STREET READING BERKS RG1 4QA |
| 25/09/9825 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 24/09/93; CHANGE OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/895 July 1989 | Memorandum and Articles of Association |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | WD 22/06/88 AD 05/05/88--------- £ SI 1@1=1 £ IC 2/3 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: THE MITFORD THREE MILE CROSS READING RG7 1AT BERKSHIRE |
| 26/06/8726 June 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | ALTER MEM AND ARTS 020287 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/03/847 March 1984 | CERTIFICATE OF INCORPORATION |
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