GLENDOWER CUTTING TOOLS LIMITED
Company number 01047217 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 7 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Sep 2025 | Cessation of Jane Woollaston as a person with significant control on 2025-09-16 · 1 page | View document |
| 17 Sep 2025 | Notification of Glendower Holdings Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Cynthia Margaret Sanders as a person with significant control on 2025-09-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 6 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Resolutions · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 5 pages | View document |
| 21 Mar 2023 | Second filing of Confirmation Statement dated 2023-03-08 · 4 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 9 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Cancellation of shares. Statement of capital on 2022-12-08 · 6 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Jan 2022 | Registered office address changed from Lakeside Business Park 21 Pinfold Road Thurmaston Leicester LE4 8AT to 21 Pinfold Road Thurmaston Leicester LE4 8AS on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS CYNTHIA MARGARET SANDERS / 03/11/2016 | View document |
| 21 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA MARGARET SANDERS / 22/09/2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PALLETT / 11/07/2014 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY CHARLES LAW / 01/11/2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALLETT / 07/11/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 07/11/2011 | View document |
| 3 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders · 8 pages | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/10/2009 | View document |
| 8 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALLETT / 01/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/01/2009 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KIRKPATRICK | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 02/11/03; CHANGE OF MEMBERS | View document |
| 5 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2003 | NC INC ALREADY ADJUSTED 02/05/03 | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | £ IC 400/336 18/10/02 £ SR 64@1=64 | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: UNIT 3 LAKESIDE BUSINESS PARK PINFOLD ROAD THURMASTON LEICESTER LE4 8AT | View document |
| 3 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 44 SHAFTSBURY AVENUE LEICESTER | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 2 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1987 | DIRECTOR RESIGNED | View document |
| 13 Apr 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |