GLENMORE HOUSE 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
2023-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MILNE RUSSELL / 10/04/2023
2023-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD LOVEGROVE / 10/04/2023
2023-04-07 delete address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2023-04-07 insert address 6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR
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
2023-04-07 update reg_address_care_of ALLIOTTS => null
2023-04-07 update registered_address
2023-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM C/O ALLIOTTS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LOVEGROVE
2023-01-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2022
2022-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MILNE RUSSELL / 01/12/2022
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDLEY JONES / 01/12/2022
2022-12-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATHERNE
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MILNE RUSSELL / 13/09/2021
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HANDLEY JONES
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MATHERNE
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN CARR
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
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-02-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDLEY JONES
2019-02-20 update statutory_documents DIRECTOR APPOINTED VLADIMIR ALEKSANDROVICH ZYRYAEV
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DYSON
2019-01-07 delete company_previous_name SPRESTER INVESTMENTS LIMITED
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
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-03-17 update statutory_documents DIRECTOR APPOINTED NICHOLAS HANDLEY JONES
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYATHRI SAMPATH
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDLEY-JONES
2016-04-18 update statutory_documents DIRECTOR APPOINTED MARILYN NORAH CARR
2016-04-15 update statutory_documents DIRECTOR APPOINTED RICHARD HENRY DYSON
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-15 update statutory_documents 12/12/15 FULL LIST
2015-03-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-03-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-02-10 update statutory_documents 12/12/14 FULL LIST
2015-01-14 update statutory_documents DIRECTOR APPOINTED GAYATHRI SAMPATH
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKUNDAN DEVARAJAN
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
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-28 update statutory_documents DIRECTOR APPOINTED ROBIN MILNE RUSSELL
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRICE
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-02-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2014-01-03 update statutory_documents 12/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-15 update statutory_documents 12/12/12 FULL LIST
2012-09-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-31 update statutory_documents DIRECTOR APPOINTED MUKUNDAN DEVARAJAN
2012-01-31 update statutory_documents DIRECTOR APPOINTED NICHOLAS HANDLEY-JONES
2012-01-03 update statutory_documents 12/12/11 FULL LIST
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents 12/12/10 FULL LIST
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HANDLEY JONES
2010-03-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-02-22 update statutory_documents 12/12/09 FULL LIST
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANAND MEDEPALLI / 01/12/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN BRICE / 08/12/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SWANN / 01/12/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN HANDLEY JONES / 01/12/2009
2010-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL SWANN / 01/12/2009
2010-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART IDDLES
2010-02-12 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN BRICE
2010-02-12 update statutory_documents DIRECTOR APPOINTED STUART ERNEST IDDLES
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CARLETON SMITH
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGGS
2009-04-29 update statutory_documents DIRECTOR APPOINTED SUSAN KATHLEEN HANDLEY JONES
2009-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANDLEY JONES
2009-02-24 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM ALLIOTTS, INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF
2008-05-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDER MORISON
2008-05-19 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BENTLEY
2007-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents NEW SECRETARY APPOINTED
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS
2006-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-16 update statutory_documents RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents DIRECTOR RESIGNED
2005-01-04 update statutory_documents DIRECTOR RESIGNED
2005-01-04 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS
2004-02-10 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-17 update statutory_documents RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS
2003-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-14 update statutory_documents DIRECTOR RESIGNED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-10-27 update statutory_documents SECRETARY RESIGNED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-25 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-16 update statutory_documents RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS
1998-12-24 update statutory_documents COMPANY NAME CHANGED SPRESTER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06 update statutory_documents NEW SECRETARY APPOINTED
1998-08-06 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-16 update statutory_documents RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
1996-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-01-23 update statutory_documents RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-14 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91
1991-12-19 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-31 update statutory_documents DIRECTOR RESIGNED
1990-12-12 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-24 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-16 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-25 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-09 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1976-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION