GLENEVE LIMITED
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Date | Description |
---|---|
19/11/2419 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
04/06/244 June 2024 | Micro company accounts made up to 2023-10-31 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
31/05/2331 May 2023 | Micro company accounts made up to 2022-10-31 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
28/10/1928 October 2019 | CESSATION OF GLENN CHARLES SPIGEL AS A PSC |
28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS. EVELYN MONICA BLACKMAN / 24/10/2019 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EVELYN MONICA BLACKMAN / 26/10/2018 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
26/11/1326 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
21/11/1221 November 2012 | SECRETARY APPOINTED MR GLENN CHARLES SPIGEL |
21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY POLIN |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
23/05/1223 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 100 |
12/12/1112 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MONICA BLACKMAN / 23/11/2009 |
27/11/0927 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
31/10/0831 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
19/12/0719 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
22/12/0622 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
04/11/034 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 14 HANGLETON ROAD HOVE SUSSEX BN3 7GE |
02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
08/11/998 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
05/11/985 November 1998 | NEW SECRETARY APPOINTED |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 22A BLACKHEATH VILLAGE LONDON SE3 9SY |
29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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