GLENRIDGE ESTATES (SHELLWOOD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/12/1512 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 |
| 24/11/1524 November 2015 | PREVSHO FROM 26/02/2015 TO 25/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | CURRSHO FROM 27/02/2012 TO 26/02/2012 |
| 25/02/1325 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 |
| 05/02/135 February 2013 | SECTION 519 |
| 28/11/1228 November 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/12/1031 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 02/12/2010 |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 02/12/2010 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 15/01/1015 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA NORDEN / 17/11/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 29 WELBECK STREET LONDON W1M 8DA |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED MABLAW 456 LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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