GLENVIEW FLATS SYNDICATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr James Muir on 2025-03-24 |
| 07/05/257 May 2025 | Termination of appointment of Hannah Munday as a director on 2025-03-24 |
| 07/05/257 May 2025 | Appointment of Mr James Muir as a director on 2025-03-24 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 09/10/239 October 2023 | Appointment of Mr Andrew Martin as a director on 2022-02-24 |
| 06/10/236 October 2023 | Termination of appointment of Andrew Spode Alexander Miller as a director on 2022-02-24 |
| 10/07/2310 July 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 01/03/221 March 2022 | Termination of appointment of Andrew Martin as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Appointment of Mr Connor Patrick Southin as a director on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MS HANNAH MUNDAY |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DIGBY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RYALL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PAUL MURFET |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MISS REBECCA LOUISE DIGBY |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR RICHARD JAMES ADAMS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS LISA FRANCES DOWSETT |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARKINSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 45 GLENVIEW GRAVESEND KENT DA12 1LP |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY LOVETT |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM SIMPSON |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR SIMON LEE ELLIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED JENNY BRADFORD |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CLIVE LAWRENCE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LORD |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MILLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: C/O HASELDEN COMPANY SERVICES LTD HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW UNITED KINGDOM |
| 01/10/121 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN PARKINSON / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WEAVER / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ALLEN / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RYALL / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORD / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLIFFORD GREENFIELD / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DOUGLAS LOVETT / 01/09/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL FORDE / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOREEN BURLES / 01/09/2010 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 12/09/0912 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 45 GLEN VIEW GRAVESEND KENT DA12 1LP |
| 31/08/0031 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0031 August 2000 | S366A DISP HOLDING AGM 17/08/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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