THE GLENDOWER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Order of court to wind up |
| 10/01/2410 January 2024 | Termination of appointment of William Jonathan Evans as a director on 2023-02-23 |
| 10/01/2410 January 2024 | Termination of appointment of William Jonathan Evans as a secretary on 2023-02-23 |
| 10/01/2410 January 2024 | Termination of appointment of Marc James Edwards as a director on 2023-02-23 |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2021-12-29 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 20/12/2120 December 2021 | Full accounts made up to 2019-12-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 21/04/2121 April 2021 | Registered office address changed from , Olympia House Metro Park 45, Lockwood Court, Leeds, LS11 5TY, England to Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 2021-04-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
| 11/05/2011 May 2020 | ADOPT ARTICLES 03/04/2020 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERTS |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DARREN PETER MCMURRAY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY ROBERTS |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH BOULTON |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALL |
| 21/03/1921 March 2019 | PREVEXT FROM 30/06/2018 TO 30/12/2018 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MISS EMILY CHARLOTTE ROBERTS |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR SAMUEL ANTHONY ROBERTS |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID WILLIAM ROBERTS |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES EDWARDS / 01/01/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMALL / 14/04/2018 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY ROBERTS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR GARETH BOULTON |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR WILLIAM JONATHAN EVANS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES SMALL |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR WILLIAM JONATHAN EVANS |
| 22/08/1622 August 2016 | Registered office address changed from , Island Farm House, Island Farm Road, West Molesey, Surrey, KT8 2TR to Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 2016-08-22 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM ISLAND FARM HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2TR |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900014 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900013 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR LEROY WHALE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR LEROY WHALE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MARC JAMES EDWARDS |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900012 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900014 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900013 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 10/06/1310 June 2013 | SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900012 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS DOBRIN / 09/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY WHALE / 09/11/2009 |
| 30/06/0930 June 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATE, SECRETARY RICKY ASHLEY ROBERTS LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 09/11/2008 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 09/11/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY RICKY ROBERTS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | FINANCE DOCUMENTS 31/05/07 |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | S386 DISP APP AUDS 15/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | SHARES AGREEMENT OTC |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCEPT NOTICE,ACCTS ADO 12/10/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | ACCOUNTS APPROVED 12/10/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED THE FUTURAMA SIGN GROUP LIMITED CERTIFICATE ISSUED ON 13/05/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 12/05/9712 May 1997 | |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: ADMIRALS QUARTERS PORTSMOUTH THAMES DITTON SURREY KT7 0XA |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 21/07/9621 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/05/9624 May 1996 | £ NC 100/1000000 09/05/96 |
| 24/05/9624 May 1996 | VARYING SHARE RIGHTS AND NAMES 09/05/96 |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 24/05/9624 May 1996 | S-DIV 09/05/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 06/07/956 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/01/9413 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/927 July 1992 | ALTER MEM AND ARTS 04/06/92 |
| 01/06/921 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 16/04/9216 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 15/03/9115 March 1991 | ALTER MEM AND ARTS 28/02/91 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | COMPANY NAME CHANGED FUTURAMA HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: GREAT OAK HOUSE 3/5 DAWES COURT ESHER SURREY KT10 9QA |
| 18/07/9018 July 1990 | |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 11-13 YOUNG STREET KENSINGTON LONDON W8 5EH |
| 17/05/9017 May 1990 | |
| 11/01/9011 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/01/902 January 1990 | COMPANY NAME CHANGED LAKEGLADE LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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