CompaniesInTheUK

GLORYFAIR LIMITED

Company number 03363831 ·

Active

102 filings

Date Filing
3 Aug 2026 Appointment of Barry George Johnson as a director on 2026-07-31 · 2 pages View document
3 Aug 2026 Termination of appointment of Claire Whalley-Livesey as a director on 2026-07-31 · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-01 with updates · 5 pages View document
17 Jul 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
2 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 May 2024 Confirmation statement made on 2024-05-01 with updates · 5 pages View document
10 May 2024 Notification of Meyer Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
10 May 2024 Cessation of Paul Burke as a person with significant control on 2022-03-21 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Appointment of Mrs Claire Whalley-Livesey as a director on 2023-12-01 · 2 pages View document
1 Dec 2023 Termination of appointment of Mark Rossiter Ivory as a director on 2023-12-01 · 1 page View document
4 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
12 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 May 2022 Termination of appointment of Paul Burke as a secretary on 2022-03-21 · 1 page View document
5 May 2022 Appointment of Barry Johnson as a secretary on 2022-03-21 · 2 pages View document
5 May 2022 Termination of appointment of Paul Burke as a director on 2022-03-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
7 May 2019 DIRECTOR APPOINTED MR MARK ROSSITER IVORY View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033638310002 View document
7 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033638310004 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033638310003 View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURKE View document
11 Jun 2018 CESSATION OF PAUL HOWARD WRIGHT AS A PSC View document
11 Jun 2018 DIRECTOR APPOINTED MR PAUL BURKE View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033638310002 View document
24 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 May 2010 SECRETARY APPOINTED MR PAUL BURKE View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View document
16 Jul 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
6 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
26 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jun 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
8 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: MORPETH WHARF TWELVE QUAYS BIRKENHEAD MERSEYSIDE L41 1LW View document
6 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
10 Sep 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 19/06/00 View document
22 Jun 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Aug 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
24 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 18/07/99 View document
13 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
13 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
1 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 26/05/98 View document
1 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
17 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1997 SECRETARY RESIGNED View document
13 Nov 1997 DIRECTOR RESIGNED View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document