GLENDOWER (COLWALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-07-31 |
| 21/02/2421 February 2024 | Notification of Oliver Nelson as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Notification of Jennifer Eli Ager as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Notification of Jacqueline Patricia Bailey as a person with significant control on 2024-02-21 |
| 14/02/2414 February 2024 | Appointment of Mrs Jacqueline Patricia Bailey as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Cessation of Jennifer Elizabeth Rosemary Ager as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Cessation of Oliver Alexander Nelson as a person with significant control on 2024-02-14 |
| 02/02/242 February 2024 | Termination of appointment of Thomas William Henry Jones as a director on 2024-02-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 05/04/225 April 2022 | Appointment of Mr Thomas William Henry Jones as a director on 2022-03-04 |
| 05/04/225 April 2022 | Termination of appointment of Roger William Frank Ashton as a director on 2022-03-04 |
| 05/04/225 April 2022 | Termination of appointment of Peter Edmund Radnall Davis as a director on 2022-03-04 |
| 29/12/2129 December 2021 | Notification of Jennifer Elizabeth Rosemary Ager as a person with significant control on 2021-12-29 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 21/12/2121 December 2021 | Appointment of Ms Jennifer Elizabeth Rosemary Ager as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Catherine Mary Nelson as a director on 2021-12-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/07/214 July 2021 | Appointment of Mr Oliver Alexander Nelson as a secretary on 2021-07-04 |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MR ROGER WILLIAM FRANK ASHTON |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NELSON |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NELSON |
| 16/01/2116 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ALEXANDER NELSON |
| 13/01/2113 January 2021 | CESSATION OF WILLIAM BRETHERTON NELSON AS A PSC |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR OLIVER ALEXANDER NELSON |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MS CATHERINE MARY NELSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNCH |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN LYNCH / 20/05/2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/08/142 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/04/1419 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/07/1328 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 22/04/1222 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JAMES BRIAN LYNCH |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BADDELEY |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND RADNALL DAVIS / 05/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETHERTON NELSON / 05/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BADDELEY / 05/07/2010 |
| 05/04/105 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED PETER EDMUND RADNALL DAVIS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | MINUTES TO MEETING |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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