GLYNNS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-11 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/04/2130 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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28/06/2028 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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20/06/1920 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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03/07/183 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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23/06/1723 June 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY ANN GLYNN / 12/06/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM WARD HILL HOUSE THE LONG ROAD ROWLEDGE FARNHAM SURREY GU10 4DL

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS HARVEY GLYNN / 12/06/2013

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03/07/133 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS HARVEY GLYNN / 18/01/2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNY ANN GLYNN / 18/01/2010

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY'S PARTICULARS CHANGED

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13/01/0313 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/02/0023 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/01/9927 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: SUITE G GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT

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26/02/9826 February 1998 S252 DISP LAYING ACC 30/01/98

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22/01/9822 January 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/02/9721 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 43 ABERDARE GARDENS LONDON NW6 3AL

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28/05/9628 May 1996 NEW SECRETARY APPOINTED

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 DIRECTOR RESIGNED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 COMPANY NAME CHANGED DR T. L. THORN AND ASSOCIATES LI MITED CERTIFICATE ISSUED ON 29/05/96

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18/01/9618 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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