GLENFALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Mr Philip Michael Broomhead as a director on 2022-01-17 |
| 20/06/2120 June 2021 | Micro company accounts made up to 2020-12-31 |
| 16/02/1516 February 2015 | 15/02/15 NO MEMBER LIST |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 19/02/1419 February 2014 | 15/02/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 15/02/1315 February 2013 | 15/02/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | 15/02/12 NO MEMBER LIST |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | 15/02/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 15/02/2011 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | 15/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE JAMES POSTLETHWAITE / 15/02/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 15/02/2010 |
| 04/03/094 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 15/02/09 |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 15/02/08 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 15/02/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 15/02/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 15/02/05 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 15/02/04 |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | ANNUAL RETURN MADE UP TO 15/02/03 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1G 8HN |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 15/02/02 |
| 21/03/0121 March 2001 | ANNUAL RETURN MADE UP TO 15/02/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 15/02/00 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 15/02/99 |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 15/02/98 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: FIRST NATIONAL TRUSTEE CO LTD 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 14/03/9714 March 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 14/03/9714 March 1997 | ANNUAL RETURN MADE UP TO 15/02/97 |
| 14/03/9714 March 1997 | S252 DISP LAYING ACC 17/01/97 |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FE |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9623 February 1996 | ALTER MEM AND ARTS 15/02/96 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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