GLIDEFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 22/09/2222 September 2022 | Appointment of Jennifer Tomlin as a secretary on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR to Unit 3 Marrtree Business Park Bowling Back Lane Bradford West Yorkshire BD4 8TP on 2022-03-04 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Satisfaction of charge 021666770012 in full |
| 06/10/216 October 2021 | Satisfaction of charge 021666770011 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY MAURICE HOLLAND |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MRS TARA DAVIES |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD DAVIES |
| 11/02/1911 February 2019 | CESSATION OF NOVITAS GROUP LIMITED AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DAVIES / 03/01/2018 |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVITAS GROUP LIMITED |
| 30/05/1730 May 2017 | AUDITOR'S RESIGNATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LONG |
| 29/07/1629 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN NELSON |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ALLAN NELSON |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR PETER ROBERT LONG |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ALTER ARTICLES 03/08/2010 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: BROOMFIELD WORKS CROFT STREET IDLE, BRADFORD WEST YORKSHIRE BD10 9QH |
| 01/07/021 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 02/04/012 April 2001 | £ NC 100/50000 30/12/ |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 2 BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7BA |
| 21/06/0021 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: GRANBY WORKS STANLEY ROAD BRADFORD BD2 1AS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9630 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS; AMEND |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS; AMEND |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS; AMEND |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | ALTER MEM AND ARTS 11/02/92 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/07/902 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | WD 16/05/88 AD 13/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: ST. GEORGES HOUSE 7 ST. GEORGES SQUARE HUDDERSFIELD HD1 1LA |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | WD 03/03/88 PD 23/02/88--------- £ SI 2@1 |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 170987 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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