GLENMORISON GROUP LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-26 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 26/08/15 STATEMENT OF CAPITAL GBP 2

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY LAW / 27/08/2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT LAW / 27/08/2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 PREVEXT FROM 30/04/2012 TO 31/10/2012

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08/10/128 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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06/09/116 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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01/09/101 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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16/09/0916 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/09/0816 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/09/0614 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/09/052 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/09/038 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/08/0228 August 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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03/09/013 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/09/001 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 COMPANY NAME CHANGED GLENMORISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/00

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/09/9914 September 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99

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27/08/9827 August 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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