GLENFIELD INVICTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/05/2428 May 2024 | Registered office address changed from Glenfield Invicta Queens Drive Kilmarnock South Ayreshire KA1 3XB United Kingdom to Glenfield Invicta Queens Drive Kilmarnock East Ayrshire KA1 3XB on 2024-05-28 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Richard Buss as a secretary on 2022-07-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Andrew Izod as a director on 2021-10-15 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR MARTIN ROY GREENHALGH |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MR RICHARD BUSS |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ANDREW IZOD |
| 06/01/206 January 2020 | COMPANY NAME CHANGED GLENFIELD VALVES LIMITED CERTIFICATE ISSUED ON 06/01/20 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MISS GAYLE BROADHURST |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MISS GAYLE BROADHURST |
| 26/05/1826 May 2018 | APPOINTMENT TERMINATED, SECRETARY JANET STASCH |
| 26/05/1826 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET STASCH |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/08/1622 August 2016 | AUDITOR'S RESIGNATION |
| 20/07/1620 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 11700000 |
| 07/04/167 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 07/04/167 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 200000 |
| 07/04/167 April 2016 | STATEMENT BY DIRECTORS |
| 07/04/167 April 2016 | SOLVENCY STATEMENT DATED 05/04/16 |
| 07/04/167 April 2016 | REDUCE ISSUED CAPITAL 05/04/2016 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS STUBKIER |
| 27/09/1527 September 2015 | DIRECTOR APPOINTED MR PAUL HENRY BOYDEN |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOERGEN JOHANSEN |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIELS KJAER |
| 27/09/1527 September 2015 | SECRETARY APPOINTED MRS JANET STASCH |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM GLENFIELD WORKS QUEENS DRIVE KILMARNOCK AYRSHIRE KA1 3XF |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BANNERMAN |
| 27/09/1527 September 2015 | DIRECTOR APPOINTED MRS JANET STASCH |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED STAFFORD |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR STEPHEN BAIN BANNERMAN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SCHNEIDER |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BADROCK |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR. FRED WILLIAM STAFFORD |
| 22/08/1322 August 2013 | SECTION 519 |
| 08/08/138 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | SECRETARY APPOINTED FINANCIAL CONTROLLER PETER SCHNEIDER |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD STEWART |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/07/109 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS BO STUBKIER / 20/06/2010 |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOYCE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR JOERGEN BO JOHANSEN |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL BADROCK |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR HANS BO STUBKIER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAELSEN BJARNE |
| 30/09/0830 September 2008 | ALTER MEM AND ARTS 23/09/2008 |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 23/09/08 |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | GBP NC 5200000/7200000 23/09/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | £ NC 200000/5200000 20/0 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | £ NC 100/200000 29/08/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DEC MORT/CHARGE ***** |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/08/011 August 2001 | COMPANY NAME CHANGED DALGLEN (NO.784) LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 20/06/0120 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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