GLENMORAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 01/04/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 01/04/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 01/04/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 01/04/2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEGG / 28/04/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEGG / 28/04/2017 |
| 30/11/1630 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 10/05/1610 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 2 |
| 17/12/1317 December 2013 | REDUCE ISSUED CAPITAL 29/10/2013 |
| 17/12/1317 December 2013 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | SOLVENCY STATEMENT DATED 29/10/13 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED CLARRISA LEGG |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/1017 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY GILES LEGG |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PATRICIA LEGG |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY DENIS CRABB |
| 06/06/086 June 2008 | SECRETARY APPOINTED GILES HENDERSON LEGG |
| 18/04/0818 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEGG / 31/05/2006 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 16/04/0316 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 29/12/9729 December 1997 | AUDITOR'S RESIGNATION |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 13/12/93 |
| 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 |
| 14/12/9414 December 1994 | ACCOUNTING REF. DATE EXT FROM 13/12 TO 31/03 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED LANSDOWNE PRIVATE HOSPITAL LIMIT ED CERTIFICATE ISSUED ON 24/01/94 |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 13/12 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 5 ST.STEPHENS COURT ST.STEPHENS ROAD BOURNEMOUTH BH2 6LA |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | ANNUAL ACCOUNTS MADE UP DATE 28/04/89 |
| 22/06/8922 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/02/895 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: CENTRAL HOUSE 4 CHRISTCHURCH ROAD LANSDOWNE BOURNEMOUTH BH1 3NE |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | COMPANY NAME CHANGED LANSDOWNE PRIVATE CLINIC LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/07/869 July 1986 | COMPANY NAME CHANGED BURGINHALL 19 LIMITED CERTIFICATE ISSUED ON 09/07/86 |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8531 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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