GLENTAKE LIMITED
Company number 02321945 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2015 | DIRECTOR APPOINTED MR ALAN JAMES FORT | View document |
| 4 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | PREVEXT FROM 31/01/2014 TO 27/07/2014 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED LORRAINE STRINGER | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STYLES | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RIORDAN | View document |
| 20 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED STUART GORDON OWENS | View document |
| 15 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | SAIL ADDRESS CHANGED FROM: · C/O GATELEY (MANCHESTER) LLP · SHIP CANAL HOUSE 98 KING STREET · MANCHESTER · M2 4WU · UNITED KINGDOM | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MR PETER JOSEPH RIORDAN | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GOULD | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR KEVIN STYLES | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Nov 2011 | SAIL ADDRESS CHANGED FROM: · C/O HBJ GATELEY WAREING (MANCHESTER) LLP · SHIP CANAL HOUSE 98 KING STREET · MANCHESTER · M2 4WU · UNITED KINGDOM | View document |
| 8 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | View document |
| 10 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 12/01/2010 | View document |
| 26 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEWIS WOOD | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART LIVINGSTONE | View document |
| 13 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09 | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED STUART LIVINGSTONE | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCDONALD | View document |
| 23 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: · BUCKLE BARTON · SANDERSON HOUSE, STATION ROAD, · HORSFORTH, LEEDS · WEST YORKSHIRE LS18 5NT | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: · YORKSHIRE BANK CHAMBERS · INFIRMARY STREET · LEEDS · LS1 2JT | View document |
| 6 Feb 2002 | S366A DISP HOLDING AGM 07/01/02 | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 14 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Feb 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/89 | View document |
| 16 Feb 1989 | ﾽ NC 1000/100000 · 09/01 | View document |
| 16 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 9 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 9 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1989 | ALTER MEM AND ARTS 090189 | View document |
| 25 Nov 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |