GLENMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 06/08/256 August 2025 | Change of details for Mr Jitendra Meghji Shah as a person with significant control on 2025-08-04 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Second filing for the notification of Jitendra Meghji Shah as a person with significant control |
| 24/04/2424 April 2024 | Director's details changed for Ms Serena Rajni Winant on 2023-02-01 |
| 24/04/2424 April 2024 | Secretary's details changed for Nicholas Rajni Shah on 2024-03-10 |
| 24/04/2424 April 2024 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-03-10 |
| 24/04/2424 April 2024 | Director's details changed for Ms Camilla Louise Katz on 2021-07-01 |
| 13/02/2413 February 2024 | Notification of Jitendra Meghji Shah as a person with significant control on 2016-04-06 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 13/02/2413 February 2024 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-01-14 |
| 13/02/2413 February 2024 | Cessation of Rajnikant Lakhamshi Shah as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/01/1520 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAJNI SHAH / 03/01/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130013 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130008 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130010 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130011 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130012 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130007 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130009 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130006 |
| 19/03/1319 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/02/1213 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY RAJNIKANT SHAH |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL |
| 21/12/0821 December 2008 | SECRETARY APPOINTED NICHOLAS RAJNI SHAH |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN THOMAS |
| 17/12/0817 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0817 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 |
| 17/12/0817 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0817 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | APPLICATION COMMENCE BUSINESS |
| 19/06/0319 June 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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