GLENDALE SECURITIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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25/02/2525 February 2025 Registration of charge 038166260019, created on 2025-02-24

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28/01/2528 January 2025 Change of details for Dr Jagdevinder Singh Hanspal as a person with significant control on 2025-01-28

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12/08/2412 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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30/11/2330 November 2023 Satisfaction of charge 10 in full

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30/11/2330 November 2023 Satisfaction of charge 12 in full

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30/11/2330 November 2023 Satisfaction of charge 11 in full

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30/11/2330 November 2023 Satisfaction of charge 17 in full

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04/08/234 August 2023 Satisfaction of charge 16 in full

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04/08/234 August 2023 Satisfaction of charge 9 in full

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02/08/232 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Registration of charge 038166260018, created on 2023-07-27

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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25/03/2025 March 2020 31/07/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TAZUB TAVRAJ SINGH HANSPAL / 16/04/2018

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 DIRECTOR APPOINTED MR GULZAR SINGH HANSPAL

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16/02/1816 February 2018 DIRECTOR APPOINTED MR TAZUB TAVRAJ SINGH HANSPAL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 31/07/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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10/03/1610 March 2016 31/07/15 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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14/04/1514 April 2015 31/07/14 TOTAL EXEMPTION FULL

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05/08/145 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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16/04/1416 April 2014 31/07/13 TOTAL EXEMPTION FULL

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/137 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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02/05/132 May 2013 31/07/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/02/123 February 2012 31/07/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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05/04/115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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04/03/104 March 2010 31/07/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/08/094 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/03/0928 March 2009 31/07/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/09/088 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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01/09/071 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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01/10/011 October 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0014 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 1ST FLOOR 44/50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB

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10/09/9910 September 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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