GLENN MARKS CORPORATION LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-11-30

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17/12/2417 December 2024 Satisfaction of charge 027656550004 in full

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16/12/2416 December 2024 Satisfaction of charge 027656550003 in full

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16/12/2416 December 2024 Satisfaction of charge 027656550005 in full

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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15/10/2415 October 2024 Cessation of Claire Marks as a person with significant control on 2024-10-09

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-11-30

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21/02/2321 February 2023 Confirmation statement made on 2023-01-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027656550005

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027656550004

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027656550003

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY SALLY FOX

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/12/129 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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23/03/1223 March 2012 Annual return made up to 18 November 2011 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARKS / 01/11/2011

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM SANDHILL HOUSE SANDHILLS LANE DINTON SALISBURY WILTSHIRE SP3 5ER UNITED KINGDOM

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13/03/1213 March 2012 FIRST GAZETTE

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 ELYSTAN PLACE LONDON SW3 3LA

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17/01/1117 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARKS / 01/11/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARKS / 01/02/2010

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11/02/1011 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/01/092 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/02/0712 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/06/053 June 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 57 COLWITH ROAD HAMMERSMITH LONDON W6 9EY

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/12/037 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/01/0321 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/04/022 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/02/0122 February 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/03/0013 March 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/12/982 December 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/12/9716 December 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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04/04/964 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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29/11/9529 November 1995 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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12/12/9412 December 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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16/01/9416 January 1994 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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04/12/924 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/924 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 Incorporation

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18/11/9218 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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