GLENSTEAD LIMITED

Company number 04541090 ·

Dissolved

70 filings

Date Filing
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 16/09/2019 View document
13 Sep 2019 PREVSHO FROM 30/09/2019 TO 17/04/2019 View document
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 17/04/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 131 RIVERSIDE PLACE KENDAL CUMBRIA LA9 7FG ENGLAND View document
14 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 Annual accounts for the year ending 17 April 2019 View accounts
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE NICOLE WALKER / 16/09/2018 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
29 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE NICOLE WALKER / 28/06/2018 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MARK WALKER / 28/06/2018 View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 IVY CRESCENT BURNESIDE KENDAL CUMBRIA LA9 6QQ View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 28/06/2018 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 14/11/2012 View document
14 Nov 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 3 KIRKHEAD MILNTHORPE CUMBRIA LA7 7PX View document
14 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE NICOLE WALKER / 14/11/2012 View document
23 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
9 Sep 2011 SECRETARY APPOINTED MISS LEANNE NICOLE WALKER View document
9 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JEAN WALKER View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 20/09/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
7 Jan 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: VICTORIA COTTAGE 7 POLICE SQUARE MILNTHORPE CUMBRIA LA7 7PY View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
13 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 SECRETARY RESIGNED View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: SADDLERY COTTAGE 7 ELMSFIELD PARK, HOLME VIA CARNFORTH CUMBRIA LA6 1RJ View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
11 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH View document
6 Nov 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
1 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document