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THE GLENRIDDING SAILING CENTRE LIMITED

Company number 03509783

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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)
01 Feb 2017 CH01 Director's details changed for Mr Matthew William Colston on 22 September 2016
01 Feb 2017 CH01 Director's details changed for Peter William Meads on 22 September 2016
01 Feb 2017 CH01 Director's details changed for Stephen John Sykes on 22 September 2016
01 Feb 2017 AP01 Appointment of Ben Charles Whitmore as a director on 22 September 2016
01 Feb 2017 AP01 Appointment of Graham Wood as a director on 22 September 2016
01 Feb 2017 TM01 Termination of appointment of Malcolm Howat as a director on 22 September 2016
01 Feb 2017 TM01 Termination of appointment of Lewis John Noble as a director on 22 September 2016
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 169,800
23 Apr 2015 MA Memorandum and Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 169,800
27 Feb 2015 AD03 Register(s) moved to registered inspection location 50 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LT
27 Feb 2015 AD02 Register inspection address has been changed to 50 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LT
26 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Sep 2014 AP01 Appointment of Mr Matthew William Colston as a director on 23 April 2014
19 Sep 2014 TM01 Termination of appointment of Wendy Walker as a director on 22 March 2014
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 169,800
11 Mar 2014 TM01 Termination of appointment of Paul Gilchrist as a director
26 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 AP01 Appointment of Mr Malcolm Howat as a director
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Lewis John Noble as a director
05 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012