GLENDALE ENGINEERING LIMITED

Company number 01182368 · Monitor this company

Active

140 filings

Date	Filing
3 Jul 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
8 Apr 2026	Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02 · 1 page	View document
8 Apr 2026	Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02 · 1 page	View document
8 Apr 2026	Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02 · 1 page	View document
8 Apr 2026	Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02 · 2 pages	View document
8 Apr 2026	Appointment of Mr Randall Richard Jackson as a director on 2026-02-02 · 2 pages	View document
24 Nov 2025	Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page	View document
21 Nov 2025	Current accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page	View document
15 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
20 Jun 2025	Director's details changed for Agustin Zufia on 2025-06-19 · 2 pages	View document
11 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
18 Oct 2023	Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 · 1 page	View document
18 Oct 2023	Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 · 1 page	View document
12 Oct 2023	Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 · 2 pages	View document
12 Oct 2023	Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 · 2 pages	View document
22 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
22 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
30 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
20 Nov 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017	View document
18 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES	View document
22 Mar 2017	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG	View document
23 Aug 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
23 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016	View document
15 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Dec 2015	DIRECTOR APPOINTED MARTIN MCKAY LINDSAY	View document
16 Dec 2015	DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH	View document
15 Dec 2015	DIRECTOR APPOINTED AGUSTIN ZUFIA	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED	View document
25 Jun 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
19 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Jun 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
26 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Jun 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
15 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010	View document
15 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009	View document
20 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
6 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS ARG CORPORATE SERVICES LIMITED LOGGED FORM	View document
30 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Jul 2009	21/06/09 NO MEMBER LIST	View document
3 Jun 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1	View document
19 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008	View document
15 Oct 2008	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH	View document
15 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008	View document
7 Oct 2008	ADOPT ARTICLES 01/10/2008	View document
7 Aug 2008	DIRECTOR APPOINTED SHAUN MICHAEL SMITH	View document
30 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
27 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jul 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Jun 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
5 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Jul 2003	RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS	View document
1 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
1 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 Mar 2003	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ	View document
22 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
11 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS	View document
7 Jun 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Jul 2000	RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS	View document
17 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
29 Jul 1999	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS	View document
7 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97	View document
16 Jul 1998	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS	View document
17 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96	View document
18 Jul 1997	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS	View document
21 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95	View document
22 Jul 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS	View document
17 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
19 Jul 1995	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS	View document
8 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93	View document
12 Jul 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS	View document
12 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92	View document
28 Jul 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
22 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91	View document
31 Jul 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
6 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 25/11/91	View document
30 Oct 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
7 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 30/12/89	View document
18 Dec 1990	252,366A,386 06/12/90	View document
21 Aug 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
6 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
27 Jun 1989	ADOPT MEM AND ARTS 070689	View document
27 Jun 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
4 May 1989	REGISTERED OFFICE CHANGED ON 04/05/89 FROM: SHEEN STICKLAND & CO 3 DOWNING STREET FARNHAM SURREY GU9 7PA	View document
23 Feb 1989	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
23 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1988	SHARES AGREEMENT OTC	View document
16 Sep 1988	WD 12/09/88 AD 31/08/88--------- PREMIUM £ SI 10@1=10 £ IC 100/110	View document
22 Jul 1988	REGISTERED OFFICE CHANGED ON 22/07/88 FROM: SHEEN STICKLAND AND COMPANY 4 DOWNING ST FARNHAM SURREY GU9 7PA	View document
16 May 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
13 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
13 Mar 1987	RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS	View document
25 Jun 1986	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
12 May 1986	RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS	View document
29 Aug 1974	Incorporation	View document
29 Aug 1974	Incorporation · 26 pages	View document