GLENBRECK DEVELOPMENTS LIMITED
Company number 05102687 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 | View document |
| 7 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 105 JACK STRAWS LANE HEADINGTON OXFORD OX3 0DW | View document |
| 25 Jan 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Dec 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXON OX2 7JQ | View document |
| 15 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WRIGHT / 01/04/2013 | View document |
| 15 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MR RAYMOND JOHN WRIGHT | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEEKIE | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GEEKIE | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAY GEEKIE / 28/04/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WRIGHT / 01/04/2011 | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FINLAY GEEKIE / 01/04/2011 | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Jun 2010 | SHARES DIVIDED 17/05/2010 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FINLAY GEEKIE / 01/03/2010 | View document |
| 17 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAY GEEKIE / 01/03/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN WRIGHT | View document |
| 28 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN GEEKIE | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |