GLOWHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of David Philip Nunn as a director on 2025-08-21 |
| 29/08/2529 August 2025 New | Termination of appointment of Simon James Graham Rae as a director on 2025-08-22 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 25/07/2525 July 2025 New | Termination of appointment of Sandeep Dhingra as a director on 2025-07-24 |
| 16/05/2516 May 2025 | Appointment of Mr Sandeep Dhingra as a director on 2025-05-07 |
| 16/05/2516 May 2025 | Appointment of Mr Gregory Isiuwa Ero as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Mr David Philip Nunn as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Mrs Joanne Maria Holland as a director on 2025-05-07 |
| 08/05/258 May 2025 | Termination of appointment of Charlotte Bloom as a director on 2025-05-07 |
| 20/03/2520 March 2025 | Termination of appointment of Mandy Lee as a director on 2024-11-04 |
| 20/03/2520 March 2025 | Registered office address changed from Flat 11 Macready House 75 Crawford Street London W1H 5LR England to Macready House 75 Crawford Street London W1H 5LR on 2025-03-20 |
| 20/02/2520 February 2025 | Termination of appointment of Ralph Francis Meyler Bennett as a director on 2025-02-20 |
| 13/02/2513 February 2025 | Termination of appointment of Simon Barnett as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Registered office address changed from Macready House 75 Crawford Street London W1H 5LR England to Flat 11 Macready House 75 Crawford Street London W1H 5LR on 2025-02-13 |
| 22/01/2522 January 2025 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Macready House 75 Crawford Street London W1H 5LR on 2025-01-22 |
| 14/11/2414 November 2024 | Termination of appointment of Raked Yaghi as a director on 2024-11-04 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/07/2431 July 2024 | Appointment of Simon Barnett as a director on 2024-04-12 |
| 23/10/2323 October 2023 | Appointment of William Metcalf as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Ralph Francis Meyler Bennett as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mrs Charlotte Bloom as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Simon James Graham Rae as a director on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/05/2331 May 2023 | Termination of appointment of Mervyn Fletcher as a director on 2023-05-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 16/05/2216 May 2022 | Termination of appointment of Gerald Parascandolo as a director on 2022-05-03 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR RAKED YAGHI |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MERVYN FLETCHER |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FLETCHER |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PARASCANDOLO / 06/12/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONDON |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ABHIROOP KRISHNA LAL |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/09/1311 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS SUZANNE FLETCHER |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED EDOUARD DEMBIERMONT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BURNETT |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORG FRASER |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KAUSHAL |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET JACKMAN / 03/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARGARET JACKMAN / 03/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG ALEXANDER FRASER / 03/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KAUSHAL / 03/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PARASCANDOLO / 03/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON ALAN BURNETT / 03/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAURENCE ALFRED CONDON / 03/08/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERTSON |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 25/01/2011 |
| 25/08/1025 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 75 CRAWFORD STREET LONDON W1H 5LR UNITED KINGDOM |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ALASDAIR JAMES ROBERTSON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED GERALD PARASCANDOLO |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GEORG ALEXANDER FRASER |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MARK KAUSHAL |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JACKMAN |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLINGSWORTH |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O GROSS FINE 14-16 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2HD |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 03/08/01; CHANGE OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: GROSS FINE 305 GREAT PORTLAND STREET LONDON W1N 6AL |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: C/O 57 WEST END LANE PINNER MIDLESEX HA5 1AH |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 30/05/94 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: SWIFT HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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