GLENELDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Yvonne Anderson Taylor as a director on 2021-06-05 |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 27/11/2427 November 2024 | Registered office address changed from C/O C/O Bph Whitley Stimpson Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 09/02/229 February 2022 | Director's details changed for Mr Roger Keith Taylor on 2022-02-09 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/03/2122 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JOAN BROWN / 17/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH TAYLOR / 17/03/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MADELAINE EMPSON |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FRANCES CARTY / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FRANCES CARTY / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MRS MADELEINE JUNE EMPSON |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TAYLOR |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/02/1513 February 2015 | SAIL ADDRESS CHANGED FROM: C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW UNITED KINGDOM |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6XZ |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RALPH FRANK TAYLOR / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JOAN BROWN / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FRANCES CARTY / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELAINE JUNE EMPSON / 05/02/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES RUBY TAYLOR / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH TAYLOR / 05/02/2010 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 |
| 06/03/026 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: "THE MANOR" LONG COMPTON NEAR SHIPSTON-ON-STOUR WARWICKSHIRE CV36 7JJ |
| 28/02/0128 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/02/919 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 22/02/89; NO CHANGE OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 03/02/88; NO CHANGE OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/03/8618 March 1986 | ANNUAL RETURN MADE UP TO 19/02/86 |
| 11/03/8511 March 1985 | ANNUAL RETURN MADE UP TO 06/03/85 |
| 14/08/8414 August 1984 | ANNUAL RETURN MADE UP TO 15/08/84 |
| 04/06/844 June 1984 | ANNUAL RETURN MADE UP TO 09/03/83 |
| 21/04/8121 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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