GLENISLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Appointment of Miss Michaela Kelly Melia as a director on 2024-12-09 |
| 22/01/2522 January 2025 | Appointment of Miss Lauren Augustine Melia as a director on 2024-12-09 |
| 22/01/2522 January 2025 | Appointment of Miss Cara Jo Melia as a director on 2024-12-09 |
| 09/10/249 October 2024 | Satisfaction of charge 7 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/11/2219 November 2022 | Satisfaction of charge 15 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 6 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 8 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 13 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 10 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 14 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 3 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 9 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 2 in full |
| 19/11/2219 November 2022 | Satisfaction of charge 16 in full |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MELIA / 09/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BRIDGET MELIA / 09/09/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BRIDGET MELIA / 09/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SOMERSET CHAMBERS 1 TY NEWYDD TERRACE NEWBRIDGE GWENT NP1 4LU |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | CO ENTITLED TO PURCH SH 01/12/03 |
| 05/01/045 January 2004 | £ IC 4/2 05/12/03 £ SR 2@1=2 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/09/03; NO CHANGE OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/931 July 1993 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF2 1EL |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: GENERAL BUILDINGS 31/33 NEWPORT ROAD CARDIFF CF2 1TQ |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 88 CATHEDRAL ROAD CARDIFF |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 12 MUSEUM PLACE CARDIFF |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 15/09/5815 September 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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