GLOSROSE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Russ Colin Butcher as a director on 2025-09-02 |
| 15/04/2515 April 2025 | Registration of charge 012520000012, created on 2025-04-11 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Satisfaction of charge 9 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Director's details changed for Mr Jacob Anthony Butcher on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mr Anthony John Butcher as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mrs June Josephine Butcher as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mr Jacob Anthony Butcher as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 21/10/2221 October 2022 | Secretary's details changed for Ms Dulcie Elizabeth Clarke on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Russ Colin Butcher on 2022-10-21 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ANTHONY BUTCHER |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE BUTCHER |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUTCHER |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BUTCHER |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM OLD MILL OAST MILL ROAD HOLLINGBOURNE MAIDSTONE KENT ME17 1XD |
| 12/11/1512 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS COLIN BUTCHER / 24/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS COLIN BUTCHER / 24/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ANTHONY BUTCHER / 24/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KIRBY / 24/08/2015 |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS DULCIE ELIZABETH CLARKE / 24/08/2015 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED HELEN KIRBY |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ANTHONY BUTCHER / 31/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DULCIE ELIZABETH BUTCHER / 01/07/2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB ANTHONY BUTCHER / 30/10/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACOB BUTCHER |
| 01/12/091 December 2009 | SECRETARY APPOINTED MS DULCIE ELIZABETH BUTCHER |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS COLIN BUTCHER / 30/10/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/021 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | S366A DISP HOLDING AGM 06/10/97 |
| 20/10/9720 October 1997 | S252 DISP LAYING ACC 06/10/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/10/8914 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: MIMOSA HOUSE CHURCH ROAD OFFHAM WEST MALLING KENT |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/03/7629 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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