GLOW (LS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Ian Pennington as a secretary on 2025-04-15 |
| 02/04/252 April 2025 | Director's details changed for Mr Sean Mervyn George Kingwell on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Ms Louise Sarah Love on 2025-03-31 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Registered office address changed from Ground Floor 23 Westfield Park Bristol BS6 6LT England to Milky Way Manor 17 Packers Way Bristol BS5 6FP on 2024-04-10 |
| 06/12/236 December 2023 | Change of details for Mr Sean Mervyn George Kingwell as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Change of details for Miss Louise Sarah Love as a person with significant control on 2023-12-05 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Registered office address changed from 1st Floor 23 Westfield Park Bristol BS6 6LT England to Ground Floor 23 Westfield Park Bristol BS6 6LT on 2023-02-22 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Registered office address changed from C/O Ian Pennington 38 Gores Park High Littleton Bristol North Somerset BS39 6YG to 1st Floor 23 Westfield Park Bristol BS6 6LT on 2022-10-24 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 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 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE SARAH GREGORY / 01/02/2016 |
| 17/06/1617 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE SARAH GREGORY / 01/03/2011 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/06/1217 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/06/1123 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM THE BIG CHILL 15 SMALL STREET BRISTOL BS1 1DE |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MERVYN GEORGE KINGWELL / 30/04/2010 |
| 24/07/1024 July 2010 | SECRETARY APPOINTED MR IAN PENNINGTON |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 6, MORSTON COURT AISECOME WAY WESTON SUPER MARE SOMERSET BS22 8NA |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED SEAN MERVYN GEORGE KINGWELL |
| 09/05/099 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE ENGLAND |
| 05/05/095 May 2009 | DIRECTOR APPOINTED LOUISE SARAH GREGORY |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS RUSSELL |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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