GLOVERS PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/06/2410 June 2024 | Appointment of Ms Elia Sabeh Kfouri as a director on 2024-03-12 |
| 02/05/242 May 2024 | Change of share class name or designation |
| 02/05/242 May 2024 | Change of share class name or designation |
| 02/05/242 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Appointment of Mr Spyros Psoroula as a director on 2024-03-12 |
| 21/03/2421 March 2024 | Termination of appointment of David John Baldwin as a secretary on 2024-03-12 |
| 21/03/2421 March 2024 | Termination of appointment of Brian Mason as a director on 2024-03-12 |
| 21/03/2421 March 2024 | Termination of appointment of David John Baldwin as a director on 2024-03-12 |
| 20/03/2420 March 2024 | Cessation of David John Baldwin as a person with significant control on 2024-03-12 |
| 20/03/2420 March 2024 | Notification of D.G. Jones & Partners Limited as a person with significant control on 2024-03-12 |
| 20/03/2420 March 2024 | Cessation of Brian Mason as a person with significant control on 2024-03-12 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 02/03/242 March 2024 | Change of share class name or designation |
| 27/02/2427 February 2024 | Satisfaction of charge 3 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 1 in full |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 15/02/2315 February 2023 | Cessation of Wendy Mason as a person with significant control on 2023-02-15 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Change of details for Mrs Wendy Mason as a person with significant control on 2022-04-20 |
| 22/04/2222 April 2022 | Change of details for David John Baldwin as a person with significant control on 2022-04-20 |
| 22/04/2222 April 2022 | Change of details for Brian Mason as a person with significant control on 2022-04-20 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/07/203 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 25/10/2018 |
| 24/09/1924 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY CROSS |
| 20/07/1820 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / BRIAN MASON / 14/02/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 14/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 14/02/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MASON / 14/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GABRIELLE CROSS / 14/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MASON / 14/02/2018 |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 14/02/2018 |
| 28/06/1728 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 05/01/175 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 223 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS MARY GABRIELLE CROSS |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/02/1622 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/03/1222 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROWN / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MASON / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 01/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 5-9 EAGLE STREET ACCRINGTON LANCASHIRE BB5 1LN |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | PURCHASE OF ASSETS 07/11/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED GLOVER PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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