Date | Description |
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 |