J.M. GLENDINNING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 086687000001 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Mr Timothy Duncan Philip on 2024-04-24 |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Registration of charge 086687000001, created on 2022-02-04 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Change of details for Jmg Group Investments Limited as a person with significant control on 2021-11-11 |
| 02/08/212 August 2021 | Appointment of Mr Timothy Duncan Philip as a director on 2021-07-23 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JOHN SIMON RASTRICK |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHREN WRIGHT / 23/11/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR LEE ROBERT ELGIE |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS KATHREN WRIGHT |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS KATHREN WRIGHT |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUTCHINSON |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM AIREDALE HOUSE PARK ROAD GUISELEY LEEDS LS20 8EH |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING |
| 09/05/149 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 946 |
| 11/04/1411 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN HOUGHTON / 29/01/2014 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GLENINNING / 19/12/2013 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 11/12/1311 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1250 |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED GWECO 592 LIMITED CERTIFICATE ISSUED ON 25/10/13 |
| 25/10/1325 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | SECRETARY APPOINTED TIMOTHY JOHN HUTCHINSON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PAUL RICHARD GLENINNING |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED NICOLAS JOHN HOUGHTON |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 06/10/136 October 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 29/08/1329 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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