GLOSSOP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Ms Sarah Wilkes as a director on 2025-05-22 |
| 03/06/253 June 2025 | Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 |
| 03/06/253 June 2025 | Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 |
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 20/01/2520 January 2025 | Appointment of Olujuwon Osundina as a director on 2024-11-15 |
| 27/12/2427 December 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 |
| 23/12/2423 December 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 23/04/2423 April 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 |
| 23/04/2423 April 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 |
| 13/10/2313 October 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 15/12/2115 December 2021 | Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA |
| 05/10/215 October 2021 | Appointment of a voluntary liquidator |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2021-10-05 |
| 05/10/215 October 2021 | Declaration of solvency |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA |
| 06/08/196 August 2019 | Registered office address changed from , 8 York Road, London, SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2019-08-06 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED GARETH PRICE |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEETOOM |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR. PAUL RICHARD KNOWLAND |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL VENTURES U.K. LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURSTON |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED ANTHONY PEETOOM |
| 27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMBERT |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX |
| 26/11/9926 November 1999 | |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 23/04/97 |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX. RH10 4NF. |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 673 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DL |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 25/02/91 |
| 15/04/9115 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | ADOPT MEM AND ARTS 25/02/91 |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 051087 |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/04/8523 April 1985 | REGISTERED OFFICE CHANGED |
| 23/04/3523 April 1935 | NEW SECRETARY APPOINTED |
| 18/04/3518 April 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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