GLENDALE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Appointment of Mr Matthew Torrent as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Matthew Pettit as a secretary on 2024-12-02 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/12/2231 December 2022 | Termination of appointment of Simon Tennant Barker as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODNEY MATHERS / 01/01/2020 |
| 08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TENNANT BARKER / 30/04/2017 |
| 23/02/1723 February 2017 | 31/05/16 AUDITED ABRIDGED |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY PETRA ROSE |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MR MATTHEW PETTIT |
| 19/01/1619 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR SIMON TENNANT BARKER |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022350890002 |
| 31/10/1331 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 07/12/127 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1ST FLOOR 4 SOUTH STREET EPSOM SURREY KT18 7PF |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BRIDGE HOUSE 1 BRIGHTON ROAD REDHILL SURREY RH1 6PW |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 21/03/9621 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/01/925 January 1992 | ADOPT MEM AND ARTS 01/11/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | £ NC 1000/1050 01/11/91 |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/11/889 November 1988 | WD 28/10/88 AD 31/05/88--------- £ SI 10@1=10 £ IC 90/100 |
| 15/09/8815 September 1988 | WD 26/08/88 AD 24/03/88-31/05/88 £ SI 88@1=88 £ IC 2/90 |
| 29/07/8829 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | Incorporation |
| 24/03/8824 March 1988 | Incorporation |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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