P J AND J B GLENNON AND SONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-11-28 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-11-28 with no updates

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07/12/227 December 2022 Cessation of Wayne Richard Glennon as a person with significant control on 2016-11-28

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05/12/225 December 2022 Notification of Wayne Richard Glennon as a person with significant control on 2016-11-28

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03/02/223 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-28 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD GLENNON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 36 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3GH

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 14 HOBILL CLOSE LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3PS

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 S366A DISP HOLDING AGM 21/02/02

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26/02/0226 February 2002 S386 DISP APP AUDS 21/02/02

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26/02/0226 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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