GLEN SAINT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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01/01/241 January 2024 Registered office address changed from Brm Solicitors Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to C/O Allen, West and Foster, Travel House Buxton Road Bakewell DE45 1BZ on 2024-01-01

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01/01/241 January 2024 Confirmation statement made on 2023-09-12 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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08/12/228 December 2022 Confirmation statement made on 2022-09-12 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 30/09/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/03/1612 March 2016 COMPANY RESTORED ON 12/03/2016

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12/03/1612 March 2016 12/09/15 NO CHANGES

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23/02/1623 February 2016 STRUCK OFF AND DISSOLVED

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08/12/158 December 2015 FIRST GAZETTE

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 12 September 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MICHAEL SAINT / 06/12/2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1330 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 18 SOUTH STREET, CHESTERFIELD, DERBYSHIRE, S40 1QX

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15/11/1215 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/08/1214 August 2012 Annual return made up to 30 September 2011 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2009

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2010

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, BRM, GRAYS COURT 99 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LD

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04/05/124 May 2012 DISS REQUEST WITHDRAWN

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15/03/1215 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1213 January 2012 APPLICATION FOR STRIKING-OFF

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 57 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1U2

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25/10/1125 October 2011 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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04/03/114 March 2011 Annual return made up to 12 September 2010 with full list of shareholders

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY TERRY SAINT

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR TERRY SAINT

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR TERRY SAINT

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12/10/1012 October 2010 FIRST GAZETTE

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27/11/0927 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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30/09/0830 September 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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30/10/0730 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/10/063 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/09/0321 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/09/998 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/09/9817 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/09/9729 September 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/09/9613 September 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9431 October 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/09/9322 September 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/11/9217 November 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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15/02/9215 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/02/921 February 1992 AUDITOR'S RESIGNATION

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13/11/9113 November 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/09/8927 September 1989 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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21/12/8821 December 1988 MEMORANDUM OF ASSOCIATION

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29/06/8829 June 1988 WD 19/05/88 PD 01/03/88--------- £ SI 2@1

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20/04/8820 April 1988 WD 15/03/88 AD 01/03/88--------- £ SI 98@1=98 £ IC 2/100

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02/03/882 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/01/8812 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/874 December 1987 REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 2 BACHES ST, LONDON, N1 6UB

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04/12/874 December 1987 COMPANY NAME CHANGED SABREWILD LIMITED CERTIFICATE ISSUED ON 07/12/87

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04/12/874 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/874 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 NEW DIRECTOR APPOINTED

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26/08/8726 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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