GLENDOWLIN MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Director's details changed for Professor Ian Loram on 2024-07-16

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16/07/2416 July 2024 Confirmation statement made on 2024-06-19 with no updates

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28/04/2428 April 2024 Appointment of Ms Fiona Lesley Whalley as a director on 2024-03-09

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28/04/2428 April 2024 Termination of appointment of Donald Peter Brookes as a director on 2024-03-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Registered office address changed from 1 Glendowlin Lodges Yanwath Penrith CA10 2LA England to 4 Glendowlin Lodges Yanwath Penrith CA10 2LA on 2023-07-03

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30/06/2330 June 2023 Appointment of Mrs Kathryn Anne Emmerton as a secretary on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Linda Sheila Nordgreen as a secretary on 2023-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-12-31

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20/03/2320 March 2023 Appointment of Professor Ian Loram as a director on 2023-03-11

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18/03/2318 March 2023 Termination of appointment of Brian Edward Bate as a director on 2023-03-11

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13/01/2313 January 2023 Director's details changed for Ann Bell on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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16/06/1616 June 2016 31/12/15 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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28/05/1528 May 2015 31/12/14 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY

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09/05/159 May 2015 DIRECTOR APPOINTED MR DAVID MILLIGAN

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12/06/1412 June 2014 31/12/13 TOTAL EXEMPTION FULL

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05/06/145 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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03/06/133 June 2013 31/12/12 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET HENLEY

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24/04/1224 April 2012 31/12/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 DIRECTOR APPOINTED MR SIMON DAVID DODDING

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13/06/1113 June 2011 DIRECTOR APPOINTED MR DONALD PETER BROOKES

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COWARD

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18/05/1118 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 31/12/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 31/12/09 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHALLEY / 10/05/2010

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14/05/1014 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWARD / 10/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BROWN HEATON / 10/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHORTER / 10/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAZEL HENLEY / 10/05/2010

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14/05/0914 May 2009 31/12/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/12/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/05/0425 May 2004 RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 RETURN MADE UP TO 12/05/02; NO CHANGE OF MEMBERS

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08/07/018 July 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/06/005 June 2000 RETURN MADE UP TO 12/05/00; CHANGE OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 12/05/99; CHANGE OF MEMBERS

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98

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31/05/9831 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9831 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/05/9813 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/07/975 July 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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08/06/948 June 1994 DIRECTOR RESIGNED

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08/06/948 June 1994 RETURN MADE UP TO 12/05/94; CHANGE OF MEMBERS

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/07/938 July 1993 RETURN MADE UP TO 12/05/93; CHANGE OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 DIRECTOR RESIGNED

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19/05/9219 May 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/06/9120 June 1991 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 12/05/90; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/07/894 July 1989 RETURN MADE UP TO 13/05/89; CHANGE OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/09/889 September 1988 RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE8 1PJ

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/10/8729 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 WD 16/10/87 AD 04/04/86-20/03/87 £ SI 68@1=68 £ IC 2/70

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25/03/8725 March 1987 NEW DIRECTOR APPOINTED

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06/09/866 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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