GLENFIELD ASSOCIATES LIMITED

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DateDescription
18/10/2418 October 2024 Director's details changed for Mrs Denise Marie Wilcox on 2024-09-25

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18/10/2418 October 2024 Change of details for Mrs Denise Marie Wilcox as a person with significant control on 2024-09-25

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18/10/2418 October 2024 Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2024-09-25

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18/10/2418 October 2024 Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2024-09-25

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18/10/2418 October 2024 Director's details changed for Mr Steven Alexander Wilcox on 2024-09-25

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17/10/2417 October 2024 Confirmation statement made on 2024-09-25 with updates

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17/10/2417 October 2024 Director's details changed for Mrs Denise Marie Wilcox on 2024-09-25

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17/10/2417 October 2024 Secretary's details changed for Mrs Denise Marie Wilcox on 2024-09-25

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17/10/2417 October 2024 Director's details changed for Mr Steven Alexander Wilcox on 2024-09-25

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17/10/2417 October 2024 Change of details for Mrs Denise Marie Wilcox as a person with significant control on 2024-09-25

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12/10/2412 October 2024 Director's details changed for Mrs Denise Marie Wilcox on 2024-09-25

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30/09/2430 September 2024 Notification of Denise Marie Wilcox as a person with significant control on 2024-08-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2024-09-25

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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14/03/2414 March 2024 Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ to 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on 2024-03-14

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Steven Alexander Wilcox on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Denise Marie Wilcox on 2022-09-14

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WILCOX / 25/09/2010

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE WILCOX / 25/09/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/11/0716 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY

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10/10/0010 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/10/9925 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 1 SANVEY GATE LEICESTER LE1 4EP

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/10/9614 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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