GLENMORE GROUP - History of Changes


DateDescription
2025-01-10 delete source_ip 172.67.137.135
2025-01-10 delete source_ip 104.21.78.212
2025-01-10 insert source_ip 104.21.16.1
2025-01-10 insert source_ip 104.21.32.1
2025-01-10 insert source_ip 104.21.48.1
2025-01-10 insert source_ip 104.21.64.1
2025-01-10 insert source_ip 104.21.80.1
2025-01-10 insert source_ip 104.21.96.1
2025-01-10 insert source_ip 104.21.112.1
2024-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330016
2024-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES
2024-08-30 update robots_txt_status www.glenmore-group.co.uk: 200 => 0
2024-08-21 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-06-26 update robots_txt_status www.glenmore-group.co.uk: 0 => 200
2024-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330014
2024-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330015
2024-04-08 delete source_ip 188.114.97.4
2024-04-08 delete source_ip 188.114.96.4
2024-04-08 insert source_ip 172.67.137.135
2024-04-08 insert source_ip 104.21.78.212
2024-04-08 update robots_txt_status www.glenmore-group.co.uk: 200 => 0
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES
2023-10-11 delete index_pages_linkeddomain madebysix.com
2023-10-11 delete source_ip 172.67.149.184
2023-10-11 delete source_ip 104.21.55.175
2023-10-11 delete terms_pages_linkeddomain madebysix.com
2023-10-11 insert address Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
2023-10-11 insert alias Glenmore Investments Limited
2023-10-11 insert index_pages_linkeddomain gemagile.com
2023-10-11 insert registration_number 05652933
2023-10-11 insert source_ip 188.114.97.4
2023-10-11 insert source_ip 188.114.96.4
2023-10-11 insert terms_pages_linkeddomain gemagile.com
2023-10-11 update robots_txt_status www.glenmore-group.co.uk: 404 => 200
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_charges 12 => 13
2023-06-07 update num_mort_outstanding 2 => 3
2023-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330013
2023-04-07 update num_mort_outstanding 3 => 2
2023-04-07 update num_mort_satisfied 9 => 10
2023-02-25 delete email ow..@glenmore-group.co.uk
2023-02-25 delete person Owen Lever
2023-02-25 insert email ch..@glenmore-group.co.uk
2023-02-25 insert person Chris Stevens
2023-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update num_mort_charges 11 => 12
2022-08-07 update num_mort_outstanding 2 => 3
2022-08-03 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330012
2022-02-07 update num_mort_outstanding 10 => 2
2022-02-07 update num_mort_satisfied 1 => 9
2022-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056529330007
2022-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056529330008
2022-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056529330009
2022-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056529330011
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_charges 10 => 11
2021-10-07 update num_mort_outstanding 9 => 10
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-12 delete address 38 Wigmore Street, London, W1U 2RU
2021-09-12 update robots_txt_status www.glenmore-group.co.uk: 200 => 404
2021-09-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
2021-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330011
2021-08-06 delete address Third Floor 38 Wigmore Street London W1U 2RU
2021-08-06 delete fax 020 7 935 7787
2021-08-06 insert address Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
2021-08-06 update primary_contact Third Floor 38 Wigmore Street London W1U 2RU => Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
2021-07-07 delete address 38 WIGMORE STREET LONDON W1U 2RU
2021-07-07 insert address KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4PJ
2021-07-07 update registered_address
2021-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 38 WIGMORE STREET LONDON W1U 2RU
2021-06-07 update num_mort_charges 9 => 10
2021-06-07 update num_mort_outstanding 8 => 9
2021-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330010
2021-05-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056529330007
2021-05-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2021-02-07 update num_mort_charges 8 => 9
2021-02-07 update num_mort_outstanding 7 => 8
2021-02-01 delete source_ip 104.24.110.166
2021-02-01 delete source_ip 104.24.111.166
2021-02-01 insert source_ip 104.21.55.175
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330009
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2020-12-07 update account_category GROUP => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-06 insert source_ip 172.67.149.184
2020-01-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056529330007
2020-01-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2020-01-07 update num_mort_charges 7 => 8
2020-01-07 update num_mort_outstanding 6 => 7
2019-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330008
2019-12-11 update statutory_documents DIRECTOR APPOINTED ALLYSON RUBIN
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-05 update statutory_documents DIRECTOR APPOINTED SUSAN LORRAINE RUBIN
2019-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-17 delete email el..@glenmore-group.co.uk
2018-12-17 delete person Elliott Dawes
2018-12-17 insert email ow..@glenmore-group.co.uk
2018-12-17 insert person Owen Lever
2018-11-09 update statutory_documents ADOPT ARTICLES 31/10/2018
2018-11-08 update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 288
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update num_mort_charges 6 => 7
2018-07-07 update num_mort_outstanding 5 => 6
2018-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056529330007
2018-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUBIN / 23/04/2018
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES RUBIN
2017-12-13 update statutory_documents CESSATION OF STANLEY SOLOMON COHEN AS A PSC
2017-10-26 delete chairman Stanley Cohen
2017-10-26 delete email al..@glenmore-group.co.uk
2017-10-26 delete email st..@glenmore-group.co.uk
2017-10-26 delete person Alex Bowman
2017-10-26 delete person Stanley Cohen
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 6 => 5
2017-10-07 update num_mort_satisfied 0 => 1
2017-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-20 delete source_ip 52.17.214.161
2017-05-20 insert source_ip 104.24.110.166
2017-05-20 insert source_ip 104.24.111.166
2017-05-20 update robots_txt_status www.glenmore-group.co.uk: 404 => 200
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY COHEN
2017-01-07 insert sic_code 70100 - Activities of head offices
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-27 delete source_ip 54.228.247.106
2016-10-27 insert source_ip 52.17.214.161
2016-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY COHEN
2016-01-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-16 update statutory_documents 13/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-29 delete about_pages_linkeddomain totallycommunications.com
2015-08-29 delete contact_pages_linkeddomain totallycommunications.com
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-15 update statutory_documents 13/12/14 FULL LIST
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 13/12/2014
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNTON COHEN / 13/12/2014
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUBIN / 13/12/2014
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 13/12/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-28 insert email el..@glenmore-group.co.uk
2014-05-28 insert person Elliott Dawes
2014-01-07 delete address 38 WIGMORE STREET LONDON ENGLAND W1U 2RU
2014-01-07 insert address 38 WIGMORE STREET LONDON W1U 2RU
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-16 update statutory_documents 13/12/13 FULL LIST
2013-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 13/12/2013
2013-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 13/12/2013
2013-11-11 update website_status MaintenancePage => OK
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03 update website_status DNSError => MaintenancePage
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 1150288
2013-05-30 update statutory_documents ADOPT ARTICLES 26/02/2013
2013-05-25 update website_status MaintenancePage => DNSError
2012-12-17 update statutory_documents 13/12/12 FULL LIST
2012-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-16 update statutory_documents 13/12/11 FULL LIST
2011-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS
2011-06-17 update statutory_documents DIRECTOR APPOINTED MR TONY MORPETH
2011-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-14 update statutory_documents 13/12/10 FULL LIST
2010-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-10 update statutory_documents 14/12/09 FULL LIST
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 29/03/2010
2009-12-15 update statutory_documents 13/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 13/12/2009
2009-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-26 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009
2009-04-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ
2009-03-05 update statutory_documents AUDITOR'S RESIGNATION
2008-12-17 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU
2008-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
2007-12-13 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-19 update statutory_documents AUDITOR'S RESIGNATION
2007-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4AA
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-19 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents £ IC 320/288 06/11/06 £ SR 32@1=32
2006-11-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-15 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-26 update statutory_documents SHARES AGREEMENT OTC
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents SECRETARY RESIGNED
2006-01-11 update statutory_documents COMPANY NAME CHANGED MEAUJO (718) LIMITED CERTIFICATE ISSUED ON 11/01/06
2006-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION