Date | Description |
2024-04-07 |
delete address 7 MANCHESTER SQUARE LONDON ENGLAND W1U 3PQ |
2024-04-07 |
insert address 10 JACOBS WELL MEWS LONDON ENGLAND W1U 3DY |
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 |
2024-04-07 |
update registered_address |
2023-04-07 |
delete sic_code 41100 - Development of building projects |
2023-04-07 |
delete sic_code 70100 - Activities of head offices |
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 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN SPENCER |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SPENCER |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
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 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS SPENCER |
2018-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2018 |
2018-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 |
2018-05-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-01-07 |
delete company_previous_name GLENWOOD PROPERTIES (RAINHAM) LIMITED |
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 |
2018-01-07 |
update num_mort_charges 11 => 13 |
2018-01-07 |
update num_mort_outstanding 0 => 2 |
2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007455510012 |
2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007455510013 |
2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
2017-05-07 |
update num_mort_outstanding 1 => 0 |
2017-05-07 |
update num_mort_satisfied 10 => 11 |
2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-04-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2017-03-07 |
update statutory_documents FIRST GAZETTE |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY IAN SPENCER |
2016-05-13 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
2016-05-13 |
insert address 7 MANCHESTER SQUARE LONDON ENGLAND W1U 3PQ |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-09-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-08-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-27 |
update statutory_documents 12/03/15 FULL LIST |
2014-04-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2014-04-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-27 |
update statutory_documents 12/03/14 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
2013-06-25 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
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 |
2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
2013-03-25 |
update statutory_documents 12/03/13 FULL LIST |
2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 09/12/2012 |
2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 09/12/2012 |
2012-05-01 |
update statutory_documents 12/03/12 FULL LIST |
2012-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 01/08/2011 |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011 |
2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011 |
2011-04-01 |
update statutory_documents 12/03/11 FULL LIST |
2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 12/03/10 FULL LIST |
2010-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1M 9DE |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
399 HENDON WAY
LONDON NW4 3LH |
1999-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
1998-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-12-29 |
update statutory_documents COMPANY NAME CHANGED
GLENWOOD PROPERTIES (RAINHAM) LI
MITED
CERTIFICATE ISSUED ON 30/12/97 |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
1996-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-01 |
update statutory_documents S252 DISP LAYING ACC 31/03/95 |
1995-05-01 |
update statutory_documents S366A DISP HOLDING AGM 31/03/95 |
1995-05-01 |
update statutory_documents S386 DIS APP AUDS 31/03/95 |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
36A WATFORD WAY
LONDON NW4 3AL |
1993-04-15 |
update statutory_documents £ NC 100000/150000
31/03/93 |
1993-04-15 |
update statutory_documents £15293 31/03/93 |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
1990-06-13 |
update statutory_documents £ NC 100/100000
22/05/90 |
1990-06-13 |
update statutory_documents BI OF 32778 22/05/90 |
1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1962-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |