J. GLOVER AND SONS (HB) LIMITED
Company Documents
Date | Description |
---|---|
16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
11/05/1311 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
06/06/126 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
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 |
04/06/104 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
04/06/104 June 2010 | SAIL ADDRESS CREATED |
27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
24/06/0924 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: SUTTON WORKS 36 BEULAH RD THORNTON HEATH SURREY CR7 8SE |
26/05/0526 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
04/08/034 August 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
03/12/023 December 2002 | SECRETARY RESIGNED |
03/12/023 December 2002 | NEW SECRETARY APPOINTED |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/05/0011 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/05/991 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
04/07/984 July 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/07/964 July 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/96 |
04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/06/9521 June 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
04/11/944 November 1994 | COMPANY NAME CHANGED HENDERSON BENNETT (GROUP SALES) LIMITED CERTIFICATE ISSUED ON 07/11/94 |
21/07/9421 July 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
21/05/9321 May 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
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. |
21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
01/10/921 October 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 40 SPRING LANE WOODSIDE LONDON SE25 4SP |
17/07/9117 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
09/10/909 October 1990 | S366A/S252 21/09/90 |
08/10/908 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
31/01/9031 January 1990 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
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 |
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 |
06/05/886 May 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
08/05/878 May 1987 | RE-DIVISION OF CAP. 310387 |
15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
14/04/8714 April 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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