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GLASBEY JAMES DM LTD

Company number 05111023

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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)
07 May 2019 PSC02 Notification of Wealth Solutions Holdings Limited as a person with significant control on 1 May 2019
07 May 2019 TM02 Termination of appointment of Michael Philip James as a secretary on 1 May 2019
07 May 2019 TM01 Termination of appointment of Michael Philip James as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of David Roger Glasbey as a director on 1 May 2019
07 May 2019 AP01 Appointment of Mr Simon Mark Redhead as a director on 1 May 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 Apr 2017 AD03 Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AD03 Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
26 Apr 2016 AD02 Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders