GLOWFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 03/11/233 November 2023 | Termination of appointment of John William James Mist as a secretary on 2023-10-12 |
| 03/11/233 November 2023 | Termination of appointment of John William James Mist as a director on 2023-10-12 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Amanda Jane Dodd on 2023-08-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 07/12/217 December 2021 | Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to The Barn Lake Court Hursley Winchester Hampshire SO21 2LD on 2021-12-07 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-09-27 |
| 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 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLAZIER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR MAXIMILLIAN PETER GOULDEN |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN GOULDEN |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DODD |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOULDEN / 01/10/2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDEN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULDEN |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOULDEN / 07/12/2010 |
| 16/01/1216 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD GLAZIER / 05/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN GOULDEN / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 01/11/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0213 February 2002 | £ NC 100/5000 21/12/01 |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 13/02/0213 February 2002 | S-DIV 21/12/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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