GLADE (SHIRLEY) (COURTS O P & Q) LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-04 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-01-04 with updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TURNER |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | SECRETARY APPOINTED MRS AMANDA MARY BOLGER |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 253 QUENTIN COURT REGENCY WALK SHIRLEY CROYDON SURREY CR0 7UX |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY WOOD |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PITCHER |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH EWIN |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN EWIN / 09/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MESEIH / 10/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SYLVIA GRACE TURNER / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAZEL PITCHER / 10/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CULLUM |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 67 OVINGTON COURT KEMPTON WALK CROYDON SURREY CR0 7XG |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 108 MONTPELIER COURT KEMPTON WALK CROYDON SURREY CRO 7XF |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ACC. REF. DATE SHORTENED FROM 29/09/98 TO 31/03/98 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 108 MONTPELIER COURT KEMPTON WALK CROYDON SURREY CRO 7XF |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 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 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 03/08/883 August 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/883 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 81 OVINGTON COURT KEMPTON WALK SHIRLEY CROYDON SURREY CRO 7XG |
| 04/03/874 March 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 11/08/7011 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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