GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 06/03/246 March 2024 | Change of details for Glentworth Holdings Limited as a person with significant control on 2016-04-06 |
| 05/03/245 March 2024 | Director's details changed for Mr John David D'arcy on 2024-03-05 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Director's details changed for Mr Lee Peter D'arcy on 2023-03-10 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / GLENTWORTH HOLDINGS LIMITED / 18/12/2019 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / LEE PETER D'ARCY / 05/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID D'ARCY / 05/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER D'ARCY / 05/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN HARRISON / 05/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / GLENTWORTH HOLDINGS LIMITED / 09/11/2017 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022359110004 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR LEE PETER D'ARCY |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022359110003 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 18/03/1318 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID D'ARCY / 10/03/2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/03/1230 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/03/1029 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN HARRISON / 11/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID D'ARCY / 11/02/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: WIMBORNE HOUSE 4 PUMP LANE HAYES MIDDX UB3 3NB |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | £ IC 50000/40000 20/09/99 £ SR 10000@1=10000 |
| 22/09/9922 September 1999 | 10000 X £1 08/09/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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