GLEN FOUNDRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cessation of Ag Concepts Limited as a person with significant control on 2024-12-31 |
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-04-19 with updates |
| 12/06/2512 June 2025 | Notification of Ag Concepts Limited as a person with significant control on 2020-12-16 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-06-14 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Amended accounts for a small company made up to 2021-12-31 |
| 28/11/2328 November 2023 | Director's details changed for Mr David John Armour on 2023-11-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Notification of Precision Tooling & Castings Limited as a person with significant control on 2019-10-19 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 22/04/2222 April 2022 | Cessation of J&Lcorrigan Limited as a person with significant control on 2021-01-12 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545260009 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260013 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260012 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRESE |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALLAN BRESE |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545260008 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545260010 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED GARY HENRY BRESE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED BRIAN JAMES TAGGART |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR |
| 03/10/193 October 2019 | DIRECTOR APPOINTED PETER ORR CURRIE |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260011 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/07/1821 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 20 EDENHURST COURT PARK HILL ROAD TORQUAY DEVON TQ1 2DD |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260010 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260009 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037545260008 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIGAN |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GRAHAM ROSS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ALLAN FREDERICK BRESE |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ALLAN BRESE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/084 January 2008 | REREG PLC-PRI 11/12/07 |
| 04/01/084 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/084 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: THE WAIN HOUSE 2 ACTON COURT ACTON STOURPORT WORCESTERSHIRE DY13 9TF |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2TR |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: UNIT 10 OMEGA BUSINESS PARK WILSOM ROAD ALTON HAMPSHIRE GU34 2YU |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | APPLICATION COMMENCE BUSINESS |
| 09/06/999 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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