T S GLENFORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ANDREW JAMES DAWES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/164 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR MARK ROBERT POTTS |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/09/125 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/075 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/075 April 2007 | LOAN AG 23/03/07 |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | £ IC 250000/40000 13/06/00 £ SR 210000@1=210000 |
| 26/07/0026 July 2000 | REDEMPTION OF SHARES 13/06/00 |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/05/97 |
| 27/06/9627 June 1996 | £ NC 1040000/1250000 02/06/96 |
| 27/06/9627 June 1996 | NC INC ALREADY ADJUSTED 02/06/96 |
| 22/04/9622 April 1996 | ALTER MEM AND ARTS 18/04/96 |
| 18/04/9618 April 1996 | £ IC 120000/40000 06/03/96 £ SR 80000@1=80000 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: RIVER HOUSE 197 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AA |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | COMPANY NAME CHANGED SHADEWARM LIMITED CERTIFICATE ISSUED ON 06/02/96 |
| 01/02/961 February 1996 | P.O.S 16/01/95 |
| 29/01/9629 January 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/10/959 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | £ IC 133334/120000 17/01/95 £ SR 13334@1=13334 |
| 21/02/9521 February 1995 | OFF MARKET PURCHASE 17/01/95 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 060789 |
| 02/12/882 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 12 YORK PLACE LEEDS LS1 2DS LS1 2DS |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88 |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | £ NC 100/1040000 |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 24/10/88 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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