GLENCOURT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 19/03/2419 March 2024 | Change of details for Ms Adriana Sallows as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Ronaldo Sallows as a person with significant control on 2024-03-19 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 27/12/2227 December 2022 | Termination of appointment of Marcella Salvina Sallows as a director on 2022-12-25 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 11/08/2111 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 |
| 15/05/2015 May 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 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA SALLOWS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 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 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MS ADRIANA SALLOWS |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034812200004 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/01/136 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALDO SALLOWS / 01/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA SALVINA SALLOWS / 01/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/092 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0120 November 2001 | £ NC 1000/31000 10/03/01 |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | NC INC ALREADY ADJUSTED 10/03/01 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 22/09/9822 September 1998 | S369(4) SHT NOTICE MEET 15/09/98 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SUITE 18528 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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