GLENLEA DRIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/04/2421 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 04/12/234 December 2023 | Termination of appointment of Robert Frederick Fitch as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Thomas Fitch as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Notification of Thomas Fitch as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Robert Frederick Fitch as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from 4 Roselands Moorhill Road West End Southampton Hampshire SO30 3JT to 3 Glenlea Drive West End Southampton SO30 3GU on 2023-12-04 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Director's details changed for Mr Edward James Reeve on 2022-04-23 |
| 22/04/2222 April 2022 | Director's details changed for Mr Edward John Reeve on 2022-04-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/03/2121 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR THOMAS FITCH |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FITCH |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FITCH |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA VIRGO / 17/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS LISA VIRGO |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 09/08/159 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS LISA GUY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROLFE |
| 12/08/1412 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/03/1120 March 2011 | DIRECTOR APPOINTED MRS JOAN FRANCES ROLFE |
| 29/08/1029 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROGERS |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE ROGERS / 08/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAWES / 08/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE HALE / 08/06/2010 |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR DAVID LAWRENCE HALE |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/07/99 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 21/07/98 |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED GREENLODGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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