GLENTHORPE LIMITED

Company number 00716404 ·

Active

120 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
7 Feb 2022 Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01 · 2 pages View document
7 Feb 2022 Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 2021-02-01 · 2 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL FLUSS / 23/06/2020 View document
13 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FLUSS / 23/06/2020 View document
13 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA NIZZA FLUSS / 23/06/2020 View document
13 Jul 2020 PSC'S CHANGE OF PARTICULARS / MS REBECCA NIZZA FLUSS / 23/06/2020 View document
13 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NIZZA FLUSS / 23/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 400.00 View document
17 May 2018 ADOPT ARTICLES 09/05/2018 View document
17 May 2018 STATEMENT OF COMPANY'S OBJECTS View document
10 May 2018 DISS40 (DISS40(SOAD)) View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
24 Apr 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
18 Apr 2017 FIRST GAZETTE View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
6 Jan 2016 PREVSHO FROM 08/04/2015 TO 07/04/2015 View document
21 Dec 2015 PREVEXT FROM 31/03/2015 TO 08/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
16 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 31/01/2012 View document
5 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS View document
26 Jan 2012 SECRETARY APPOINTED MS REBECCA NIZZA FLUSS View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 DIRECTOR APPOINTED DANIEL FLUSS View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FELDS CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS 5 NORTH END ROAD LONDON NW11 7RJ View document
5 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
22 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Jun 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
30 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Mar 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
14 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Mar 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Mar 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 View document
18 Jan 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA. View document
17 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
24 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
2 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: HILLVIEW HOUSE 1, HALLSWELLE PDE FINCHLEY RD LONDON NW11 0DL View document
14 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
28 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
4 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Mar 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS View document
15 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
26 Jul 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
1 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
25 Apr 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS View document
2 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
27 Feb 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document