GLENTHORNE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 06/01/256 January 2025 | Change of details for Mrs Victoria Anne Goodwin as a person with significant control on 2024-11-15 |
| 06/01/256 January 2025 | Notification of Joanna Barbara Saunders as a person with significant control on 2024-11-15 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Satisfaction of charge 005131940009 in full |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Donal Desmond Foley as a director on 2022-08-01 |
| 14/09/2214 September 2022 | Appointment of Mrs Clare Michelle Fincham as a director on 2022-09-02 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Change of details for Ms Victoria Anne Goodwin as a person with significant control on 2021-01-12 |
| 29/09/2129 September 2021 | Cessation of Minerva Nominees Limited as a person with significant control on 2016-11-15 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE GOODWIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005131940009 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM H9 CAPITAL HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1A PERRYMEAD STREET FULHAM LONDON SW6 3SW |
| 04/10/114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL DESMOND FOLEY / 16/09/2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA TOLLER |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM WATCOMBE HOUSE RAILWAY STREET TAUNTON SOMERSET TA2 6HF |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: MIDDLE STREET TAUNTON SOMERSET TA1 1SJ |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/11/5212 November 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/5212 November 1952 | CERTIFICATE OF INCORPORATION |
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