GLEN CLOSE (ANDOVER) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/07/2420 July 2024 | Director's details changed for Mr Paul Gerald Thrower on 2024-07-20 |
| 20/07/2420 July 2024 | Micro company accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 20/11/2320 November 2023 | Notification of Paul Gerald Thrower as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Withdrawal of a person with significant control statement on 2023-11-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Paul Gerald Thrower as a secretary on 2023-09-29 |
| 28/09/2328 September 2023 | Registered office address changed from 24a Southampton Road Ringwood BH24 1HY England to 2a Belmont Road Andover SP10 2DD on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Stephen Read as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Appointment of Mr Paul Thrower as a director on 2023-09-14 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/01/2128 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN READ |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 8 HOME FARM GARDENS CHARLTON ANDOVER HAMPSHIRE SP10 4AX |
| 09/07/199 July 2019 | CORPORATE SECRETARY APPOINTED EVOLVE BLOCK & ESTATE MANAGEMENT LTD |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/03/135 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED KERRY ALLEN |
| 16/07/1216 July 2012 | SECRETARY APPOINTED STEPHEN ANTONY READ |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR STEPHEN READ |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE FLEET |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 75 MICHELDEVER ROAD WHITCHURCH HAMPSHIRE RG28 7JH UNITED KINGDOM |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LYNN |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LYNN |
| 12/11/1012 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS HOLLAND / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE EMILY FLEET / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD LYNN / 22/02/2010 |
| 15/12/0915 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR JAMES FRANCIS HOLLAND |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE WHEELER |
| 17/11/0817 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JUNE WHEELER |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 GLEN CLOSE ANDOVER SP10 3TW |
| 28/02/0828 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 5 GLEN CLOSE ANDOVER HAMPSHIRE SP10 3TW |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 32 HIGH STREET ANDOVER HAMPSHIRE |
| 07/06/857 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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