GLEBE HOUSE (GUILDFORD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLE
2021-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-26 update statutory_documents SECRETARY APPOINTED MR GARETH JAMES BARKER
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COLE
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-27 update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES BARKER
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-12-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-01-31
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANA MORAIS
2017-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-16 update statutory_documents 15/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents 15/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-19 update statutory_documents 15/12/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 15/12/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-16 update statutory_documents 15/12/11 FULL LIST
2011-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES
2011-02-02 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-15 update statutory_documents 15/12/10 FULL LIST
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-18 update statutory_documents 15/12/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR HOLMES / 17/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARIA CLIFFORD CADEI / 17/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFORD COLE / 17/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANA MORAIS / 17/12/2009
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA WYNN
2009-05-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-02 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents DIRECTOR APPOINTED REBECCA WYNN
2008-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHORT
2008-04-29 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2008-01-09 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-23 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14 update statutory_documents NEW SECRETARY APPOINTED
2001-05-14 update statutory_documents SECRETARY RESIGNED
2001-02-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-02 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13 update statutory_documents ALTER MEM AND ARTS 24/05/96
1996-01-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-27 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-27 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-08 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-24 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-08 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents DIRECTOR RESIGNED
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-12-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED