GLUE2020 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Change of details for Mr Morten Pedersen as a person with significant control on 2018-11-30 |
| 06/12/246 December 2024 | Notification of Annie Pedersen as a person with significant control on 2018-11-30 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN PEDERSEN |
| 15/06/1815 June 2018 | CESSATION OF STELLA CONSULTING LIMITED AS A PSC |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | SAIL ADDRESS CHANGED FROM: WHATFIELD HALL WHATFIELD IPSWICH SUFFOLK IP7 6QY UNITED KINGDOM |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAI JENSEN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAI JENSEN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED KAI JENSEN |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAJ JENSEN |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR MORTEN PEDERSEN |
| 11/03/1411 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/04/1312 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR KAJ WORSOE JENSEN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MORGAN |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/114 March 2011 | Registered office address changed from , 2 Brunswick Drive, Brookwood, Woking, GU24 0NR on 2011-03-04 |
| 04/03/114 March 2011 | SAIL ADDRESS CHANGED FROM: 2 BRUNSWICK DRIVE BROOKWOOD WOKING SURREY GU24 0NR UNITED KINGDOM |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE MANDIENI |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 2 BRUNSWICK DRIVE BROOKWOOD WOKING GU24 0NR |
| 04/03/114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTEN PEDERSEN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE MANDIENI |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MRS MARIANNE WORSOE MORGAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTEN PEDERSEN |
| 12/04/1012 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN PEDERSEN / 12/02/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNIE MANDIENI / 12/02/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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