THE GLASDON SHARE SCHEME LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-31 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW GREENWOOD
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MELLOR
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-08 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-06-08 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-05-31 update statutory_documents 29/05/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-09 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-09 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-01 update statutory_documents 29/05/15 FULL LIST
2014-07-07 update account_category FULL => DORMANT
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-05-30 update statutory_documents 29/05/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-05-31 update statutory_documents 29/05/13 FULL LIST
2012-08-15 update statutory_documents SECTION 519
2012-06-18 update statutory_documents 29/05/12 FULL LIST
2012-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2011-06-14 update statutory_documents 29/05/11 FULL LIST
2011-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-06-18 update statutory_documents 29/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MELLOR / 29/05/2010
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010
2010-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-06-10 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES JACKSON
2008-11-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DODDING
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-06-09 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-11 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-15 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-17 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-09 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-06 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents NEW SECRETARY APPOINTED
2003-02-04 update statutory_documents SECRETARY RESIGNED
2002-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-10 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-15 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-05 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-07 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/98 FROM: EXPORT CENTRE PRESTON NEW ROAD BLACKPOOL LANCASHIRE FY4 4UR
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-02 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-08 update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-19 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-12 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-13 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1993-06-10 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-08-12 update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
1992-01-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-01-02 update statutory_documents S386 DISP APP AUDS 17/12/91
1991-10-10 update statutory_documents COMPANY NAME CHANGED ATTENDUNIT LIMITED CERTIFICATE ISSUED ON 11/10/91
1991-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 2,BACHES STREET LONDON N1 6UB
1991-09-27 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-23 update statutory_documents ALTER MEM AND ARTS 13/09/91
1991-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION