GLENLIVET PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM OFFICE A, SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 02/08/102 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE WORRALL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: UNIT 7 SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: LOWER HURST FARM HARTINGTON BUXTON DERBYSHIRE SK17 0HJ |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | ADOPT MEM AND ARTS 27/03/95 |
| 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 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | S386 DISP APP AUDS 19/04/93 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | ADOPT MEM AND ARTS 31/12/90 |
| 31/01/9131 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD S1 2GA |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED GLENPLOT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED GLENPLOT LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 01/06/871 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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