GLENCARRON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | 01/01/00 AMEND |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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