GLENBRIDGE ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/05/2416 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with no updates

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07/08/237 August 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/09/1629 September 2016 AUDITOR'S RESIGNATION

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18/04/1618 April 2016 31/12/15 TOTAL EXEMPTION FULL

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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24/04/1524 April 2015 31/12/14 TOTAL EXEMPTION FULL

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED

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13/03/1513 March 2015 SECRETARY APPOINTED MR ROHAN PATRICK WHITE

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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08/05/148 May 2014 31/12/13 TOTAL EXEMPTION FULL

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29/01/1429 January 2014 DIRECTOR APPOINTED MR DAVID FRANCIS SMITH

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/06/1317 June 2013 31/12/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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12/07/1212 July 2012 31/12/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/04/1120 April 2011 CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 10 SAVILLE COURT, SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED

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11/04/1111 April 2011 31/12/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED

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06/09/106 September 2010 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED

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24/06/1024 June 2010 31/12/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 31/12/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/09/0424 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0429 April 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 DIRECTOR'S PARTICULARS CHANGED

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29/06/0329 June 2003 DELIVERY EXT'D 3 MTH 31/12/02

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ

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20/12/0220 December 2002 SECRETARY'S PARTICULARS CHANGED

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10/09/0210 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 S366A DISP HOLDING AGM 30/06/01

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04/01/014 January 2001 NC INC ALREADY ADJUSTED 01/09/00

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/01/014 January 2001 £ NC 1000/50000 01/09/

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04/01/014 January 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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