GLENNY RESOURCES LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Total exemption full accounts made up to 2024-03-31 View Document
12/02/2512 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
06/02/256 February 2025	Previous accounting period shortened from 2024-08-30 to 2024-03-31 View Document
08/07/248 July 2024	Termination of appointment of Robert Mcallister as a secretary on 2024-06-30 View Document
08/07/248 July 2024	Appointment of Mr Nachattar Singh as a secretary on 2024-07-01 View Document
30/05/2430 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/02/247 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
30/08/2330 August 2023	Total exemption full accounts made up to 2022-08-31 View Document
30/05/2330 May 2023	Previous accounting period shortened from 2022-08-31 to 2022-08-30 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
17/10/2217 October 2022	Appointment of Mr John Matthew Baker as a director on 2020-09-01 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-02-07 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
27/10/2127 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
13/10/2113 October 2021	Statement of capital following an allotment of shares on 2021-10-13 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
28/08/2028 August 2020	31/08/19 TOTAL EXEMPTION FULL View Document
27/08/2027 August 2020	RETURN OF PURCHASE OF OWN SHARES View Document
27/08/2027 August 2020	10/03/20 STATEMENT OF CAPITAL GBP 606 View Document
18/08/2018 August 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON View Document
28/05/2028 May 2020	PREVSHO FROM 29/08/2019 TO 28/08/2019 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/08/1930 August 2019	31/08/18 TOTAL EXEMPTION FULL View Document
30/05/1930 May 2019	PREVSHO FROM 30/08/2018 TO 29/08/2018 View Document
29/01/1929 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
18/01/1918 January 2019	20/11/18 STATEMENT OF CAPITAL GBP 707 View Document
10/12/1810 December 2018	SHARE PURCHASE AGREEMENT 20/11/2018 View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN COTTAGE View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/08/1824 August 2018	31/08/17 TOTAL EXEMPTION FULL View Document
07/08/187 August 2018	SECRETARY APPOINTED MS JOANNE SURGEON View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, SECRETARY PETER COSTARA View Document
25/05/1825 May 2018	PREVSHO FROM 31/08/2017 TO 30/08/2017 View Document
18/05/1818 May 2018	ADOPT ARTICLES 24/04/2018 View Document
15/05/1815 May 2018	24/04/18 STATEMENT OF CAPITAL GBP 808 View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, SECRETARY JOANNE SURGEON View Document
11/01/1811 January 2018	SECRETARY APPOINTED MR PETER COSTARA View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
07/06/177 June 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
29/09/1629 September 2016	SECRETARY APPOINTED MS JOANNE ROSE SURGEON View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER View Document
02/06/162 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
18/03/1618 March 2016	REGISTERED OFFICE CHANGED ON 18/03/2016 FROM GLENNY HOUSE 56A LONGBRIDGE ROAD BARKING ESSEX IG11 8RW View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL DAVID COTTAGE / 11/01/2016 View Document
19/10/1519 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
07/06/157 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
20/10/1420 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
04/06/144 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
25/10/1325 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
05/06/135 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
30/10/1230 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
07/06/127 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
26/10/1126 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 15/07/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL DAVID COTTAGE / 05/04/2011 View Document
13/01/1113 January 2011	CURREXT FROM 31/03/2011 TO 31/08/2011 View Document

22/12/1022 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MR COLIN MICHAEL DAVID COTTAGE View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MR THOMAS PETER O'BRIEN View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR KEITH BRELSFORD View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR JOHN CHARLES BELL View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR PAUL ANTHONY AYLOTT View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800.00 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	15/11/10 STATEMENT OF CAPITAL GBP 800 View Document
07/12/107 December 2010	ADOPT ARTICLES 15/11/2010 View Document
07/12/107 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
27/10/1027 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
19/10/1019 October 2010	COMPANY NAME CHANGED GLENNY PERSONNEL LIMITED CERTIFICATE ISSUED ON 19/10/10 View Document
19/10/1019 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/03/1017 March 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPILLER View Document
26/01/1026 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES VIVIAN / 04/11/2009 View Document
05/11/095 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 04/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT SPILLER / 04/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 04/11/2009 View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN FLETCHER / 04/11/2009 View Document
07/01/097 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
05/11/085 November 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
22/10/0722 October 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View Document
08/02/078 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
02/11/042 November 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	COMPANY NAME CHANGED GLENNY LIMITED CERTIFICATE ISSUED ON 06/07/04 View Document
03/02/043 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
29/10/0329 October 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/11/0218 November 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
03/11/013 November 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
02/02/012 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
24/10/0024 October 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	DIRECTOR RESIGNED View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
11/11/9811 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
20/10/9820 October 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View Document
10/09/9710 September 1997	DIRECTOR RESIGNED View Document
09/01/979 January 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View Document
05/12/965 December 1996	NEW SECRETARY APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
05/12/965 December 1996	SECRETARY RESIGNED View Document
05/12/965 December 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLENNY RESOURCES LIMITED

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