GLENTWORTH PROPERTY CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 21/11/2421 November 2024 | Termination of appointment of Alfred Lawson as a director on 2024-10-14 |
| 05/06/245 June 2024 | Director's details changed for Mr John Philip David Lawson on 2023-05-29 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr Paul Ian Howard Lawson on 2023-08-19 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 21/06/1921 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BETTY LAWSON |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAROSE LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY ALFRED LAWSON |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MRS ANNE ABRAHAMS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LILIAN LAWSON |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ARNOLD / 01/12/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PAUL IAN HOWARD LAWSON |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 22/05/0222 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 379B FISHER HOUSE HENDON WAY LONDON NW4 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/07/5711 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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