GLOWCROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Change of details for Mr Steve Tarrant as a person with significant control on 2024-08-16 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/09/238 September 2023 | Satisfaction of charge 6 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Second filing of Confirmation Statement dated 2022-04-20 |
| 07/06/237 June 2023 | Second filing of Confirmation Statement dated 2023-04-20 |
| 02/06/232 June 2023 | Change of details for Mr Steve Tarrant as a person with significant control on 2021-07-18 |
| 02/06/232 June 2023 | Notification of Jayne Tarrant as a person with significant control on 2021-07-16 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 03/10/193 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/06/163 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE TARRANT / 05/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 20 April 2009 with full list of shareholders |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JAYNE MARIE TARRANT |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE TARRANT |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: SUITE 6 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FE |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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