GLYN CARTWRIGHT ASSOCIATES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-11-16 with updates

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2023-03-09

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29/11/2429 November 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-11-16 with updates

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Change of share class name or designation

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27/09/2227 September 2022 Memorandum and Articles of Association

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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26/09/2226 September 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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09/03/219 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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27/09/1927 September 2019 12/09/19 STATEMENT OF CAPITAL GBP 5

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24/09/1924 September 2019 ADOPT ARTICLES 12/09/2019

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR APPOINTED MRS KATRINA BERYL CARTWRIGHT

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AMBER FELICITY CARTWRIGHT / 22/04/2010

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26/11/0926 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN CARTWRIGHT / 26/11/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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