GLEVUM WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Gary Jones as a director on 2025-01-28 |
| 16/01/2516 January 2025 | Notification of Glevum Holdings Ltd as a person with significant control on 2024-12-05 |
| 16/01/2516 January 2025 | Cessation of Glevum Holdings Limited as a person with significant control on 2024-12-05 |
| 14/01/2514 January 2025 | Satisfaction of charge 2 in full |
| 08/01/258 January 2025 | Registration of charge 030205760005, created on 2025-01-08 |
| 13/12/2413 December 2024 | Satisfaction of charge 3 in full |
| 07/11/247 November 2024 | Registration of charge 030205760004, created on 2024-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Current accounting period extended from 2024-06-30 to 2024-09-30 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 20/10/2320 October 2023 | Appointment of Michael Iain Donaldson as a director on 2023-10-20 |
| 02/10/232 October 2023 | Termination of appointment of Susan Jones as a director on 2023-09-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 21/12/2221 December 2022 | Appointment of Miss Susan Jones as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / GLEVUM HOLDINGS LIMITED / 06/04/2016 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR SCOTT OWENS BROWN |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY APPOINTED SCOTT OWENS BROWN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 01/04/151 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/03/1313 March 2013 | 10/02/13 NO CHANGES |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | 10/02/12 NO CHANGES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/03/113 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 10/02/10 NO CHANGES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | S386 DISP APP AUDS 17/10/96 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/10/96 |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 17/10/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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