GLENDENNAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE COGGINS / 03/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GREGORY ALEXANDER GRANT / 03/09/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH BRADLEY / 03/09/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM OFFICE 1 STOCKWOOD CHAMBERS COWPER STREET REDFIELD BRISTOL AVON BS5 9JL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GREGORY ALEXANDER GRANT / 25/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, NO UPDATES |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BRADLEY / 20/03/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SAINT PATRICK'S PRESBYTERY DILLION COURT, NETHAM ROAD BRISTOL AVON BS5 9PF |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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