GLINWELL DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Registered office address changed from C/O C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-08-29

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07/08/247 August 2024 Accounts for a dormant company made up to 2023-11-30

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14/06/2414 June 2024 Change of details for Glinwell Public Limited Company as a person with significant control on 2024-06-14

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-11-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-07 with no updates

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15/06/2115 June 2021 Accounts for a dormant company made up to 2020-11-30

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/03/206 March 2020 PREVSHO FROM 31/03/2020 TO 30/11/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CANNATELLA / 06/01/2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029658160002

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/10/1516 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM SMALLFORD NURSERIES HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0HD

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/10/141 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/09/1327 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CANNATELLA / 15/08/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE COLLETTI / 15/08/2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CANNATELLA / 24/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CANNATELLA / 16/10/2012

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/09/1129 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CANNATELLA

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR SALVATORE COLLETTI

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY SALVATORE COLLETTI

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19/10/1019 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/10/105 October 2010 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 DIRECTOR APPOINTED GUISEPPE COLLETTI

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10/02/1010 February 2010 DIRECTOR APPOINTED SALVATORE CANNATELLA

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/09/099 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/11/053 November 2005 LOCATION OF REGISTER OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/10/0326 October 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/10/0326 October 2003 LOCATION OF REGISTER OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: HATFIELD ROAD SMALLFORD ST ALBANS HERTFORDSHIRE AL4 0HD

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/09/9928 September 1999 LOCATION OF REGISTER OF MEMBERS

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28/09/9928 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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28/09/9928 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/09/9716 September 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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31/01/9631 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9631 January 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 SECRETARY RESIGNED

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29/06/9529 June 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/9430 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ

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30/09/9430 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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