GLENDALE S/S LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Termination of appointment of Matthew Pettit as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Matthew Torrent as a secretary on 2024-12-02 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/12/234 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-09 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 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-09 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 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 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 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, 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 |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TENNANT BARKER / 30/04/2017 |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MR MATTHEW PETTIT |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALYS ROSE |
| 06/12/156 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR SIMON TENNANT BARKER |
| 10/10/1410 October 2014 | Annual return made up to 9 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 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014428810005 |
| 31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 29/10/1229 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 16/12/1016 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODNEY MATHERS / 01/10/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1ST FLOOR 4 SOUTH STREET EPSOM SURREY KT18 7PF |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST 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 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | 50,100 29/04/94 |
| 26/05/9426 May 1994 | £ NC 10000/60100 29/04/94 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 071188 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU |
| 16/09/8716 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 09/08/799 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company