- Company Overview for GLOVERS SECRETARIES LIMITED (05569544)
- Filing history for GLOVERS SECRETARIES LIMITED (05569544)
- People for GLOVERS SECRETARIES LIMITED (05569544)
- More for GLOVERS SECRETARIES LIMITED (05569544)
| 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) |
|---|---|---|---|
| 30 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 14 Jun 2018 | AP01 | Appointment of Mr Philip John Mundy as a director on 14 June 2018 | |
| 14 Jun 2018 | AP01 | Appointment of Ms Liza Leena Lam-Kee as a director on 14 June 2018 | |
| 14 Jun 2018 | TM01 | Termination of appointment of Andrew John Parker as a director on 31 May 2018 | |
| 06 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 26 Sep 2017 | AP01 | Appointment of Mr Darran Peter Russell Smith as a director on 18 September 2017 | |
| 07 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 15 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 09 Sep 2015 | TM01 | Termination of appointment of John Richard Inshaw Gilchrist as a director on 31 July 2015 | |
| 10 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 03 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 24 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 17 Apr 2013 | TM01 | Termination of appointment of Geoffrey Gilks as a director | |
| 28 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 26 Jun 2012 | TM01 | Termination of appointment of Peter Pitt as a director | |
| 07 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 23 Sep 2011 | CH01 | Director's details changed for Mr John Damian Barber on 23 September 2011 | |
| 04 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |