GLENROSE DEVELOPMENTS LIMITED

Company number 03756348 ·

Dissolved

82 filings

Date Filing
9 Jul 2019 FIRST GAZETTE View document
29 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CALLUM WATSON View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 17/10/2018 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 20/04/2018 View document
20 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037563480008 View document
19 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037563480009 View document
8 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 07/11/2017 View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
22 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON View document
18 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 24/07/2017 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037563480008 View document
14 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
29 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 29/03/2015 View document
28 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 09/08/2013 View document
23 Jul 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JAMES WATSON / 20/12/2012 View document
22 Oct 2012 DIRECTOR APPOINTED CALLUM JAMES WATSON View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON View document
27 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR View document
11 Jun 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
28 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
16 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE AND WEAR SR6 0AN ENGLAND View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QU View document
12 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
17 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ORR / 13/08/2007 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jun 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
18 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
16 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
24 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
6 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
23 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
23 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
17 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 View document
17 Jun 1999 DIRECTOR RESIGNED View document
17 Jun 1999 SECRETARY RESIGNED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1999 COMPANY NAME CHANGED LOCAL SCHEDULE LIMITED CERTIFICATE ISSUED ON 19/05/99 View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document