GLAISTER RUSSELL DEVELOPMENTS LIMITED

Company number 04798679 ·

Active

82 filings

Date Filing
7 Jul 2026 First Gazette notice for compulsory strike-off View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Jul 2026 Compulsory strike-off action has been discontinued View document
2 Jul 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
24 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
4 Aug 2025 Termination of appointment of Nick Francis as a director on 2025-05-31 · 1 page View document
29 Jul 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 May 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Apr 2023 Registration of charge 047986790001, created on 2023-04-05 · 21 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Jul 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
14 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 DIRECTOR APPOINTED MR ALASTAIR HAMILTON PANNELL View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR PANNELL View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN RUSSELL View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
4 Jan 2018 28/11/17 STATEMENT OF CAPITAL GBP 150 View document
2 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GLAISTER View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ WALES View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENIS GLAISTER / 30/04/2014 View document
14 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / KEITH DENIS GLAISTER / 30/04/2014 View document
14 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN RUSSELL / 01/01/2012 View document
2 Jul 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY View document
17 Sep 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN RUSSELL / 01/10/2009 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
21 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
21 Jul 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY View document
28 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Sep 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
29 Oct 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
17 Oct 2003 DIRECTOR RESIGNED View document
17 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
13 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document