GLIDE UTILITIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 NewAudit exemption subsidiary accounts made up to 2025-01-31

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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10/03/2510 March 2025 Confirmation statement made on 2025-02-24 with updates

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19/12/2419 December 2024 Satisfaction of charge 061945230008 in full

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19/12/2419 December 2024 Registration of charge 061945230009, created on 2024-12-19

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10/12/2410 December 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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10/12/2410 December 2024

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02/12/242 December 2024 Director's details changed for Mr Timothy James Pilcher on 2021-04-08

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07/11/247 November 2024

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07/11/247 November 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with updates

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06/11/236 November 2023 Full accounts made up to 2023-01-31

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27/07/2327 July 2023 Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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24/02/2324 February 2023 Termination of appointment of Christopher Bates as a director on 2023-02-24

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30/01/2330 January 2023 Full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with updates

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28/02/2228 February 2022 Registered office address changed from Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2022-02-28

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25/02/2225 February 2022 Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham B1 1TT to Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ on 2022-02-25

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29/11/2129 November 2021 Appointment of Mr Christopher Bates as a director on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Meri Beth Braziel as a director on 2021-11-29

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03/11/213 November 2021 Full accounts made up to 2021-01-31

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 31/01/18

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26/10/1826 October 2018 PREVSHO FROM 31/10/2018 TO 31/01/2018

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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20/12/1720 December 2017 ADOPT ARTICLES 20/05/2016

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230003

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061945230007

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061945230006

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08/12/178 December 2017 DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230002

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061945230005

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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27/10/1627 October 2016 CURRSHO FROM 31/12/2016 TO 31/10/2016

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06/06/166 June 2016 STATEMENT OF COMPANY'S OBJECTS

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06/06/166 June 2016 ADOPT ARTICLES 20/05/2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES PILCHER

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28/05/1628 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061945230004

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR SANDEEP KRISHAN

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061945230003

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27/05/1627 May 2016 DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY SANDEEP KRISHAN

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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23/07/1523 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/156 May 2015 DIRECTOR APPOINTED MR NIGEL HUW PARKER LLOYD

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07/04/157 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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22/05/1422 May 2014 CURREXT FROM 29/09/2014 TO 31/12/2014

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/12/1330 December 2013 AUDITOR'S RESIGNATION

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061945230002

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26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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06/03/136 March 2013 STATEMENT BY DIRECTORS

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13/02/1313 February 2013 SOLVENCY STATEMENT DATED 05/02/13

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13/02/1313 February 2013 13/02/13 STATEMENT OF CAPITAL GBP 1200

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13/02/1313 February 2013 CANCEL SHARE PREM A/C 05/02/2013

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10

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21/04/1121 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/07/1022 July 2010 ARTICLES OF ASSOCIATION

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22/07/1022 July 2010 ALTER ARTICLES 15/03/2010

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23/04/1023 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL VILLARREAL / 31/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 31/03/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 31/03/2010

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12/04/1012 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/11/0918 November 2009 ALTER ARTICLES 18/09/2009

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18/11/0918 November 2009 ARTICLES OF ASSOCIATION

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09/05/099 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08

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07/04/097 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM SCOTLAND HOUSE, 12 COMBERTON HILL, KIDDERMINSTER WORCESTERSHIRE DY10 1QG

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29/08/0829 August 2008 CURREXT FROM 31/03/2008 TO 29/09/2008

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20/05/0820 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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17/06/0717 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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