GLENFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Amended micro company accounts made up to 2022-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/02/1926 February 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE JANET LANGAN / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES FRANCIS LANGAN / 15/04/2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE JANET LANGAN / 15/04/2014 |
| 28/03/1428 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2ND FLOOR TUITION HOUSE 27-37 ST. GEORGES ROAD LONDON SW19 4EU UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 21/05/1321 May 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 11/05/1211 May 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/04/117 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES FRANCIS LANGAN / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ADOPTARTICLES21/12/99 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 30/04/9230 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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