GLENROSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CALLUM WATSON |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 17/10/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 20/04/2018 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037563480008 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037563480009 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 07/11/2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 24/07/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037563480008 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/04/1629 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 29/03/2015 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 09/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 20/12/2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED CALLUM JAMES WATSON |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR |
| 11/06/1211 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE AND WEAR SR6 0AN ENGLAND |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QU |
| 12/05/1012 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ORR / 13/08/2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED LOCAL SCHEDULE LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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