AUDITGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Bona Vacantia disclaimer |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Return of final meeting in a members' voluntary winding up |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016466300051 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016466300051 |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 4.00 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 48 GLOUCESTER PLACE LONDON W1H 3HJ |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 19 RODMARTON STREET LONDONM W1H 3FW |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8712 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8716 August 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 14 KENDALL PLACE BAKER STREET LONDON W1H 3AH |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/06/8225 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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