J. GLOVER AND SONS (HB) LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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26/11/1326 November 2013 31/03/13 TOTAL EXEMPTION FULL

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11/05/1311 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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12/11/1212 November 2012 31/03/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/12/118 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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21/01/1121 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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04/06/104 June 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: SUTTON WORKS 36 BEULAH RD THORNTON HEATH SURREY CR7 8SE

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26/05/0526 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 SECRETARY'S PARTICULARS CHANGED

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/05/991 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/07/964 July 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/96

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/11/944 November 1994 COMPANY NAME CHANGED HENDERSON BENNETT (GROUP SALES) LIMITED CERTIFICATE ISSUED ON 07/11/94

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21/07/9421 July 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/02/9322 February 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: UNIT2, BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL EST WOOLWICH CHURCH STREET WOOLWICH.LONDON. SE18 5PQ.

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/01/9218 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 40 SPRING LANE WOODSIDE LONDON SE25 4SP

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17/07/9117 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/10/909 October 1990 S366A/S252 21/09/90

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08/10/908 October 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/01/9031 January 1990 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: G OFFICE CHANGED 21/07/88 40 SPRING LANE WOODSIDE LONDON SE25 4SP

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 311 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ

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06/05/886 May 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/05/878 May 1987 RE-DIVISION OF CAP. 310387

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15/04/8715 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/04/8714 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/04/8714 April 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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