GLENARD LIMITED


Registered number: 03485235
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Name: GLENARD LIMITED
GLENARD LTD
Address: HENN HOUSE HENN HOUSE, 9 VULCAN DRIVE, UPAVON PEWSEY, WILTSHIRE, UNITED KINGDOM, SN9 6FE
Incorporation Date: 1997-12-23

Company status: Active


Company Documents

date name form type
2022-01-04 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2022-06-23 REGISTERED OFFICE CHANGED ON 23/06/2022 FROMPICKFORD HOUSE BATH ROADBECKINGTONFROMESOMERSETBA11 6SJ AD01
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-01-05 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-15 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-01-05 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES CS01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES CS01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-08 23/12/15 FULL LIST AR01
2015-01-14 23/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-05 23/12/13 FULL LIST AR01
2014-01-13 APPOINTMENT TERMINATED, SECRETARY KENNETH PRITCHARD TM02
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 23/12/12 FULL LIST AR01
2012-01-18 23/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 23/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE PRITCHARD / 07/01/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MADELEINE PRITCHARD / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBIN PRITCHARD / 07/01/2010 CH01
2010-01-07 23/12/09 FULL LIST AR01
2009-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRITCHARD / 01/09/2008 288c
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 DIRECTOR APPOINTED MISS EMMA LOUISE PRITCHARD 288a
2008-01-11 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-06 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-14 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-09 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-03 NEW DIRECTOR APPOINTED 288a
2002-01-03 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2002-01-03 REGISTERED OFFICE CHANGED ON 03/01/02 363(287)
2002-01-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-09 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2000-01-13 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS 363s
2000-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-01-04 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-01-30 NEW SECRETARY APPOINTED 288a
1998-01-30 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 10:01:54