GLENCOURT COMBER MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Jonathan Nickel as a director on 2023-01-26 |
| 28/10/2228 October 2022 | Termination of appointment of Philip Mannagh as a director on 2022-10-28 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/03/224 March 2022 | Appointment of Mr Philip Mannagh as a director on 2022-03-01 |
| 04/03/224 March 2022 | Appointment of Mr Jonathan Nickel as a director on 2022-03-01 |
| 04/03/224 March 2022 | Appointment of Mr David Fawcett as a director on 2022-03-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 23/09/2123 September 2021 | Termination of appointment of Raymond James Dean as a director on 2021-09-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DEAN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR RAYMOND JAMES DEAN |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM BT3 BUSINESS CENTRE C/O DPFM LTD 10 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY TERRY DALZELL |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 24/05/1824 May 2018 | PREVSHO FROM 31/05/2018 TO 31/01/2018 |
| 27/03/1827 March 2018 | DISS40 (DISS40(SOAD)) |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM PO BOX BT3 9JP 10 C/O DPFM LTD BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MR TERRY DALZELL |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1 GLEN ROAD COMBER NEWTOWNARDS BT23 5LL NORTHERN IRELAND |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 64 HIGH STREET BANGOR COUNTY DOWN BT20 5AZ NORTHERN IRELAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM APT 1 GLEN COURT 33 GLEN ROAD, COMBER NEWTOWNARDS DOWN BT23 5LL |
| 13/01/1613 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/02/144 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1220 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM APT 2 GLENCOURT 33 GLEN ROAD COMBER BT23 5LL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY CASSANDRA WILLIS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED LESLEY DEAN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHLOE GIBSON |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/119 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/03/1011 March 2010 | 28/12/09 NO CHANGES |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/03/097 March 2009 | 31/05/08 ANNUAL ACCTS |
| 14/01/0914 January 2009 | 28/12/08 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | 31/05/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 28/12/07 ANNUAL RETURN SHUTTLE |
| 23/03/0723 March 2007 | 28/12/06 ANNUAL RETURN SHUTTLE |
| 22/11/0622 November 2006 | CHANGE OF DIRS/SEC |
| 17/11/0617 November 2006 | 31/05/06 ANNUAL ACCTS |
| 11/04/0611 April 2006 | 28/12/05 ANNUAL RETURN SHUTTLE |
| 20/12/0520 December 2005 | CHANGE OF DIRS/SEC |
| 20/12/0520 December 2005 | CHANGE IN SIT REG ADD |
| 20/12/0520 December 2005 | CHANGE OF DIRS/SEC |
| 20/12/0520 December 2005 | 31/05/05 ANNUAL ACCTS |
| 20/12/0520 December 2005 | 31/05/04 ANNUAL ACCTS |
| 01/06/041 June 2004 | CHANGE OF DIRS/SEC |
| 29/04/0429 April 2004 | 28/12/03 ANNUAL RETURN SHUTTLE |
| 29/04/0429 April 2004 | 31/05/02 ANNUAL ACCTS |
| 29/04/0429 April 2004 | 31/05/03 ANNUAL ACCTS |
| 26/02/0326 February 2003 | CHANGE OF DIRS/SEC |
| 16/01/0316 January 2003 | 28/12/02 ANNUAL RETURN SHUTTLE |
| 25/09/0225 September 2002 | CHANGE OF DIRS/SEC |
| 26/07/0226 July 2002 | CHANGE OF DIRS/SEC |
| 26/07/0226 July 2002 | CHANGE OF DIRS/SEC |
| 26/07/0226 July 2002 | CHANGE OF DIRS/SEC |
| 24/02/0224 February 2002 | 28/12/01 ANNUAL RETURN SHUTTLE |
| 08/09/018 September 2001 | CHANGE OF DIRS/SEC |
| 30/08/0130 August 2001 | 31/05/01 ANNUAL ACCTS |
| 07/07/017 July 2001 | RETURN OF ALLOT OF SHARES |
| 12/04/0112 April 2001 | CHANGE OF DIRS/SEC |
| 12/04/0112 April 2001 | 28/12/00 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/05/00 ANNUAL ACCTS |
| 30/10/0030 October 2000 | CHANGE IN SIT REG ADD |
| 03/06/003 June 2000 | 31/05/99 ANNUAL ACCTS |
| 26/02/0026 February 2000 | 28/12/99 ANNUAL RETURN SHUTTLE |
| 29/01/9929 January 1999 | 28/12/98 ANNUAL RETURN SHUTTLE |
| 29/01/9929 January 1999 | 31/05/98 ANNUAL ACCTS |
| 26/03/9826 March 1998 | CHANGE OF DIRS/SEC |
| 26/03/9826 March 1998 | CHANGE OF DIRS/SEC |
| 26/03/9826 March 1998 | CHANGE OF DIRS/SEC |
| 11/03/9811 March 1998 | 31/05/97 ANNUAL ACCTS |
| 11/03/9811 March 1998 | 28/12/97 ANNUAL RETURN SHUTTLE |
| 17/12/9717 December 1997 | 28/12/96 ANNUAL RETURN SHUTTLE |
| 02/04/972 April 1997 | 31/05/96 ANNUAL ACCTS |
| 17/10/9617 October 1996 | 28/12/95 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | 31/05/95 ANNUAL ACCTS |
| 04/04/954 April 1995 | 31/05/94 ANNUAL ACCTS |
| 14/03/9514 March 1995 | 28/12/94 ANNUAL RETURN SHUTTLE |
| 31/03/9431 March 1994 | 31/05/93 ANNUAL ACCTS |
| 16/02/9416 February 1994 | 28/12/93 ANNUAL RETURN SHUTTLE |
| 15/02/9315 February 1993 | 31/05/92 ANNUAL ACCTS |
| 22/01/9322 January 1993 | 28/12/92 ANNUAL RETURN FORM |
| 19/06/9219 June 1992 | 31/05/91 ANNUAL ACCTS |
| 18/03/9218 March 1992 | 04/09/91 ANNUAL RETURN FORM |
| 28/02/9128 February 1991 | 04/09/90 ANNUAL RETURN |
| 20/02/9120 February 1991 | 31/05/90 ANNUAL ACCTS |
| 04/06/904 June 1990 | 04/06/89 ANNUAL RETURN |
| 18/05/9018 May 1990 | 31/05/89 ANNUAL ACCTS |
| 20/08/8820 August 1988 | NOTICE OF ARD |
| 21/12/8721 December 1987 | CHANGE OF DIRS/SEC |
| 04/12/874 December 1987 | STATEMENT OF NOMINAL CAP |
| 04/12/874 December 1987 | MEMORANDUM |
| 04/12/874 December 1987 | DECLN COMPLNCE REG NEW CO |
| 04/12/874 December 1987 | PARS RE DIRS/SIT REG OFF |
| 04/12/874 December 1987 | ARTICLES |
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