GLEN DIMPLEX UK LIMITED
Company number 01313016 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Martin Lawrence Naughton as a director on 2026-07-03 · 1 page | View document |
| 19 Aug 2026 | Change of details for Glen Electric Limited as a person with significant control on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Notification of Glen Electric Limited as a person with significant control on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Martin Lawrence Naughton as a person with significant control on 2026-08-13 · 2 pages | View document |
| 1 Jul 2026 | Full accounts made up to 2025-09-30 · 36 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-26 with no updates · 3 pages | View document |
| 20 Oct 2025 | Full accounts made up to 2024-09-30 · 38 pages | View document |
| 3 Apr 2025 | Appointment of Ms Yvonne Burke as a secretary on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Vanessa King as a secretary on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Fergal James Leamy as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-26 with updates · 3 pages | View document |
| 3 Dec 2024 | Registration of charge 013130160008, created on 2024-12-02 · 46 pages | View document |
| 31 Jul 2024 | Registered office address changed from Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF to Dimplex Millbrook House, Grange Drive Hedge End Southampton SO30 2DF on 2024-07-31 · 1 page | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 37 pages | View document |
| 13 Feb 2024 | Director's details changed for Ms Yvonne Burke on 2024-02-13 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr Fergal John Naughton on 2023-08-24 · 2 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-09-30 · 37 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 6 Oct 2021 | Termination of appointment of Donal Francis Flynn as a director on 2021-10-01 · 1 page | View document |
| 6 Oct 2021 | Appointment of Ms Yvonne Burke as a director on 2021-10-01 · 2 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 36 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL FRANCIS FLYNN / 29/06/2020 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 9 Aug 2019 | COMPANY NAME CHANGED GDC GROUP LIMITED CERTIFICATE ISSUED ON 09/08/19 | View document |
| 9 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAULT | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 9 Mar 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR FERGAL JOHN NAUGHTON | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR DONAL FLYNN | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL | View document |
| 23 Jan 2012 | SECRETARY APPOINTED MS VANESSA KING | View document |
| 23 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | SECRETARY APPOINTED MR. SEAN O'DRISCOLL · 1 page | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GEORGE · 1 page | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GEORGE · 1 page | View document |
| 31 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders · 9 pages | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders · 7 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART / 12/01/2010 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL GAULT / 12/01/2010 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANTHONY GEORGE / 12/01/2010 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCLORNAN | View document |
| 3 Apr 2009 | COMPANY NAME CHANGED DIMPLEX UK LIMITED CERTIFICATE ISSUED ON 03/04/09 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2007 | COMPANY NAME CHANGED GLEN DIMPLEX UK LIMITED CERTIFICATE ISSUED ON 01/08/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | APPOINT DIRECTOR 13/10/04 | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | COMPANY NAME CHANGED GLEN DIMPLEX HEATING LIMITED CERTIFICATE ISSUED ON 30/09/02 | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: MILLBROOK SOUTHAMPTON SO15 0AW | View document |
| 22 Aug 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | COMPANY NAME CHANGED DIMPLEX (UK) LIMITED CERTIFICATE ISSUED ON 10/03/99 | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Dec 1995 | DIRECTOR RESIGNED | View document |
| 7 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | DIRECTOR RESIGNED | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Feb 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 03/04/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | COMPANY NAME CHANGED DIMPLEX HEATING LIMITED CERTIFICATE ISSUED ON 27/03/91 | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | 252 366 386 18/12/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Jan 1987 | ANNUAL RETURN MADE UP TO 30/11/86 | View document |
| 18 Jul 1986 | DIRECTOR RESIGNED | View document |
| 1 Jul 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/77 | View document |
| 6 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |