GLENDA & NIGEL LIMITED


Registered number: 04753220
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Name: GLENDA & NIGEL LIMITED
GLENDA & NIGEL LTD
Address: 198 LONDON ROAD, NORTH END, PORTSMOUTH, PO2 9JE
Incorporation Date: 2003-05-06

Company status: Active


Company Documents

date name form type
2022-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-07-07 CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES CS01
2021-05-07 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2021-12-20 PREVEXT FROM 31/03/2021 TO 30/09/2021 AA01
2020-05-07 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-05-17 06/05/16 FULL LIST AR01
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-22 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 07/05/2014 CH01
2015-05-22 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 07/05/2014 CH03
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-22 06/05/15 FULL LIST AR01
2015-05-22 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA FRANCES GREEN / 07/05/2014 CH01
2014-05-13 06/05/14 FULL LIST AR01
2014-07-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-14 06/05/13 FULL LIST AR01
2012-05-21 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 01/06/2011 CH01
2012-05-21 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 01/06/2011 CH03
2012-10-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-21 06/05/12 FULL LIST AR01
2012-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA FRANCES GREEN / 01/06/2011 CH01
2011-06-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-16 06/05/11 FULL LIST AR01
2010-05-11 06/05/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 31/03/2010 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA FRANCES GREEN / 31/03/2010 CH01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-27 31/03/08 TOTAL EXEMPTION FULL AA
2009-09-16 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-07 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROMSTATION HOUSENORTH STREETHAVANTHAMPSHIREPO9 1QU 287
2008-05-06 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-08 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-10 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2006-02-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-29 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2005-05-10 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363a
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-13 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363a
2003-06-08 S366A DISP HOLDING AGM 02/06/03 ELRES
2003-12-19 REGISTERED OFFICE CHANGED ON 19/12/03 FROM:HARBOUR COURTCOMPASS ROADNORTH HARBOUR PORTSMOUTHHAMPSHIRE PO6 4ST 287
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-23 COMPANY NAME CHANGEDBLAKEDEW 437 LIMITEDCERTIFICATE ISSUED ON 23/06/03 CERTNM
2003-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-06 SECRETARY RESIGNED 288b
2003-06-06 DIRECTOR RESIGNED 288b
2003-06-06 AD 02/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-06-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 08:00:23