GLEVUM WINDOWS LIMITED
Company number 03020576 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 13 pages | View document |
| 28 May 2026 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Glevum Windows Broadoak Newnham on Severn Gloucestershire GL14 1JF on 2026-05-28 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 15 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Gary Jones as a director on 2025-01-28 · 1 page | View document |
| 16 Jan 2025 | Notification of Glevum Holdings Ltd as a person with significant control on 2024-12-05 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Glevum Holdings Limited as a person with significant control on 2024-12-05 · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Jan 2025 | Registration of charge 030205760005, created on 2025-01-08 · 40 pages | View document |
| 13 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Nov 2024 | Registration of charge 030205760004, created on 2024-10-28 · 34 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-09-30 · 1 page | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 20 Oct 2023 | Appointment of Michael Iain Donaldson as a director on 2023-10-20 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Susan Jones as a director on 2023-09-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 21 Dec 2022 | Appointment of Miss Susan Jones as a director on 2022-11-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / GLEVUM HOLDINGS LIMITED / 06/04/2016 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR SCOTT OWENS BROWN | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | SECRETARY APPOINTED SCOTT OWENS BROWN | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT | View document |
| 1 Apr 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 13 Mar 2013 | 10/02/13 NO CHANGES | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2012 | 10/02/12 NO CHANGES | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 22 Mar 2010 | 10/02/10 NO CHANGES | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Nov 1996 | S386 DISP APP AUDS 17/10/96 | View document |
| 12 Nov 1996 | S252 DISP LAYING ACC 17/10/96 | View document |
| 12 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/10/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Mar 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 3 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |