GLENMERE LIMITED
Company number 04637013 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 10 Apr 2026 | Termination of appointment of Nicholas Rajni Shah as a secretary on 2026-02-20 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 18 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 6 Aug 2025 | Change of details for Mr Jitendra Meghji Shah as a person with significant control on 2025-08-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Second filing for the notification of Jitendra Meghji Shah as a person with significant control · 6 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-03-10 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Ms Serena Rajni Winant on 2023-02-01 · 2 pages | View document |
| 24 Apr 2024 | Secretary's details changed for Nicholas Rajni Shah on 2024-03-10 · 1 page | View document |
| 24 Apr 2024 | Director's details changed for Ms Camilla Louise Katz on 2021-07-01 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-01-14 · 2 pages | View document |
| 13 Feb 2024 | Notification of Jitendra Meghji Shah as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Feb 2024 | Cessation of Rajnikant Lakhamshi Shah as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAJNI SHAH / 03/01/2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130013 | View document |
| 17 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130007 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130011 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130012 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130009 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130006 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130008 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046370130010 | View document |
| 19 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RAJNIKANT SHAH | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN THOMAS | View document |
| 21 Dec 2008 | SECRETARY APPOINTED NICHOLAS RAJNI SHAH | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL | View document |
| 17 Dec 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Dec 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Dec 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 23 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 2 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Jun 2003 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |