GLENDALE SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 30/11/2330 November 2023 | Notification of Shuyona Holding Company Limited as a person with significant control on 2023-11-30 |
| 03/03/233 March 2023 | Cessation of Principal Corporation Limited as a person with significant control on 2023-01-20 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM GLENDALE HOUSE ALDINGTON FRITH, ALDINGTON ASHFORD KENT TN25 7HH |
| 10/03/2010 March 2020 | CESSATION OF MARTIN JAMES EDEN AS A PSC |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDEN |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK CASHMAN |
| 24/11/1824 November 2018 | NOTIFICATION OF PSC STATEMENT ON 24/11/2018 |
| 24/11/1824 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2018 |
| 24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE |
| 14/08/1814 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | CESSATION OF KEITH RODNEY ALBERT COVEY AS A PSC |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / PRINCIPAL CORPORATION LIMITED / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR PAUL ANTHONY ROSE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH COVEY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY ROSE |
| 30/07/1830 July 2018 | CESSATION OF RICHARD MARK CASHMAN AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 28/11/2016 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 24/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 24/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 24/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 24/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 24/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 24/11/2009 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED GLENDALE BUSINESS EQUIPMENT LIMI TED CERTIFICATE ISSUED ON 25/01/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | COMPANY NAME CHANGED GLENDALE BUSINESS EQUIPMENT (SER VICE) LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 26/03/8626 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/86 |
| 12/03/8612 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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