GLENTHORNE TRUSTEE SERVICES LIMITED
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| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Director's details changed for Mr Deryk Nigel William Bull on 2024-10-17 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/09/2311 September 2023 | Secretary's details changed for Joanne Mary Bull on 2023-09-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Termination of appointment of Mark Antony Roslyn as a director on 2022-11-17 |
| 22/11/2222 November 2022 | Appointment of Mr Deryk Nigel William Bull as a director on 2022-11-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 13/05/1813 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/05/1813 May 2018 | REGISTERED OFFICE CHANGED ON 13/05/2018 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MARK ANTONY ROSLYN |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED RAMIRO ALFREDO RAMIREZ CHAVEZ |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSLYN |
| 04/10/164 October 2016 | SECRETARY APPOINTED JOANNE MARY BULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FREEMAN |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ARTHUR ROSLYN / 04/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M ANJ UNITED KINGDOM |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1416 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/11/128 November 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR GEOFFREY BASIL FREEMAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE BULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARTHUR ROSLYN / 08/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 119 STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | COMPANY NAME CHANGED BUC FRANCHISES LIMITED CERTIFICATE ISSUED ON 16/02/93 |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 14A ROSS PARADE WALLINGTON SURREY SM6 8QG |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: MADAGANS 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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