GLENLEA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 23/03/2023 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 17/05/1917 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR DEREK ARTHUR STEVENS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 22/05/1722 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE WITTY |
| 13/01/1613 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1613 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVIS / 12/01/2016 |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/154 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | 05/01/15 CHANGES |
| 24/06/1424 June 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | 05/01/13 CHANGES |
| 15/11/1215 November 2012 | SECRETARY APPOINTED JULIE CARON WITTY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARTH |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HOWARTH |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 13 GLENLEA CLOSE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FD |
| 07/09/127 September 2012 | DIRECTOR APPOINTED TERENCE PATRICK MORGAN |
| 04/05/124 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 05/01/12 NO CHANGES |
| 12/05/1112 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 05/01/10 NO CHANGES |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 4 GLENLEA CLOSE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FD |
| 05/05/095 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SKETCHER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PATRICIA MARY HOWARTH |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 10 GLENLEA CLOSE, WEST END, SOUTHAMPTON, HAMPSHIRE SO30 3FD |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 44 HIGH STREET, WEST END, SOUTHAMPTON, HAMPSHIRE SO3 3DR |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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