GLANE PROPERTIES LIMITED
Company number 04714348 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 2 Apr 2026 | Appointment of Mr Anthony Terrance Wise as a secretary on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Natalie De Marsillac as a secretary on 2026-03-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BERNARD WISE | View document |
| 5 May 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 5 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE MARSILLAC | View document |
| 12 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DE MARSILLAC / 01/04/2018 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/04/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARVALHO DE MARSILLAC / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE MARSILLAC / 21/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | 28/03/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE MARSILLAC / 27/03/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 7UPPER GROSVENOR STREET LONDON W1K 2LX | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FIRST GAZETTE | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |