GLIDEVALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDEOUT |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR DARREN RICHARD HILL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRONFIELD |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC |
| 04/02/194 February 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING PRODUCT DESIGN LIMITED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 07/09/107 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | COMPANY NAME CHANGED GLIDEVALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | £ IC 100/84 01/03/93 £ SR 16@1=16 |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | £ IC 134/100 01/03/92 £ SR 34@1=34 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | RECON 28/02/91 |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | £ IC 168/134 19/03/91 £ SR 34@1=34 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/91 |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 07/04/887 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 190288 |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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