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GLOPINES LIMITED

Company number 03198328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2016 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 8 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 26 July 2016
13 Feb 2016 AP01 Appointment of Dr Balbir Singh as a director on 22 December 2015
13 Feb 2016 AP01 Appointment of Dr Baldev Kaur as a director on 23 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6
13 Aug 2015 AP01 Appointment of Dr Linda Adlam as a director on 30 April 2015
13 Aug 2015 TM01 Termination of appointment of Sundeep Gupta as a director on 30 April 2015
13 Aug 2015 TM01 Termination of appointment of Sioned Williams as a director on 30 April 2015
13 Aug 2015 TM01 Termination of appointment of Elizabeth Hall as a director on 30 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Feb 2015 AD01 Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 5 February 2015
30 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
25 Jan 2013 TM02 Termination of appointment of John Thompson as a secretary
25 Jan 2013 AP03 Appointment of Ms Karen Pearce as a secretary
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 5
01 Aug 2012 TM01 Termination of appointment of Balbir Singh as a director
01 Aug 2012 AP01 Appointment of Dr Sundeep Gupta as a director
01 Aug 2012 AP01 Appointment of Dr Kazi Rashed Akhtar as a director
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
10 Jan 2011 AP01 Appointment of Doctor Elizabeth Hall as a director