GLENDALE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Agustin Zufia on 2025-06-19 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
| 12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/11/1720 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 23/08/1623 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
| 23/08/1623 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS ARG CORPORATE SERVICES LIMITED LOGGED FORM |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | 21/06/09 NO MEMBER LIST |
| 03/06/093 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/11/91 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 18/12/9018 December 1990 | 252,366A,386 06/12/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 27/06/8927 June 1989 | ADOPT MEM AND ARTS 070689 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: SHEEN STICKLAND & CO 3 DOWNING STREET FARNHAM SURREY GU9 7PA |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 16/09/8816 September 1988 | WD 12/09/88 AD 31/08/88--------- PREMIUM £ SI 10@1=10 £ IC 100/110 |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: SHEEN STICKLAND AND COMPANY 4 DOWNING ST FARNHAM SURREY GU9 7PA |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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