GLOWMADE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Resolutions |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/08/2427 August 2024 | Notification of Christopher Kingsley as a person with significant control on 2021-01-29 |
| 06/06/246 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2022-02-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Satisfaction of charge 096553300001 in full |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Registered office address changed from 79 Walnut Tree Close Guildford GU1 4UH England to 2nd Floor, Crossweys 28-30 High Street Guildford GU1 3EL on 2022-02-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 05/03/215 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/215 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 19.9 |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 77 WALNUT TREE CLOSE GUILDFORD GU1 4UH ENGLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096553300001 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/07/183 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS KINGSLEY |
| 26/06/1826 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 17.77 |
| 12/04/1812 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/08/1725 August 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 13.78 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM HOPPER |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 77 WALNUT TREE CLOSE 77 WALNUT TREE CLOSE GUILDFORD GU1 4UH ENGLAND |
| 04/05/174 May 2017 | COMPANY NAME CHANGED TRINK LTD CERTIFICATE ISSUED ON 04/05/17 |
| 27/04/1727 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED ERINROSE SULLIVAN THIERRIN |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 8 NETTLES TERRACE GUILDFORD SURREY GU1 4PA UNITED KINGDOM |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM HOPPER / 24/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIBBICK / 24/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 24/06/2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 07/03/2016 |
| 15/03/1615 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 13.78 |
| 23/10/1523 October 2015 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 12/10/1512 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 12.30 |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER SIBBICK |
| 11/08/1511 August 2015 | ADOPT ARTICLES 29/07/2015 |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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