GLENLYON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM C/O HUGGINS EDWARD & SHARP 11-15 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 09/06/209 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MISS PENELOPE JANE PHELPS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SARDAR |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR RICHARD MCCAULEY |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR MARK SARDAR |
| 15/09/1815 September 2018 | DIRECTOR APPOINTED MR ANDREW JEREMY MILLER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 25/08/1825 August 2018 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 25/08/1825 August 2018 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HARVEY / 19/08/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 12/09/1512 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/02/1523 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/08/08; CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 8 GLENLYON COURT CASTLE ROAD WEYBRIDGE SURREY KT13 9RB |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 13/09/9513 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/09/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/10/93 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 71 HIGH STREET, ALDERSHOT, HANTS. GU11 1BY. |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/05/935 May 1993 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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