GLENWAY PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/01/258 January 2025 | Director's details changed for Mr Ashley Sinclair on 2025-01-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-22 with updates |
| 03/05/243 May 2024 | Director's details changed for Mr Ashley Sinclair on 2024-05-03 |
| 24/01/2424 January 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Particulars of variation of rights attached to shares |
| 18/01/2418 January 2024 | Termination of appointment of Jane Madeline Sharp as a director on 2023-12-22 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/04/2315 April 2023 | Cessation of Andrew John Sharp as a person with significant control on 2023-04-04 |
| 15/04/2315 April 2023 | Notification of Sharp Assets Limited as a person with significant control on 2023-04-04 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Andrew John Sharp on 2023-03-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR ASHLEY SINCLAIR |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED REV JANE MADELINE SHARP |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILFORD |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILFORD |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILFORD / 01/01/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILFORD / 01/01/2016 |
| 28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/08/1122 August 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 12/04/1112 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/09/106 September 2010 | SECTION 175(5) 16/07/2010 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILFORD / 03/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHARP / 03/04/2010 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NEWTON WORKS HARCOURT ROAD WIGSTON LEICESTERSHIRE LE18 3SB |
| 25/04/0825 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | £ IC 100/45 02/08/04 £ SR 55@1=55 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: UNIT 2 LYON CLOSE WIGSTON LEICESTER LE18 2BJ |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 10/09/87; NO CHANGE OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 01/09/86 |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 23/09/8023 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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