| Name: |
GLENMORN LTD
GLENMORN LIMITED |
| Address: | 349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY |
| Incorporation Date: | 2003-07-08 |
| date | name | form type |
| 2022-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-07-11 | CESSATION OF PAUL GEOFFREY LANGMAID AS A PSC | PSC07 |
| 2022-07-11 | CESSATION OF PHILIP BRIAN ROGER HUGHES AS A PSC | PSC07 |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES | CS01 |
| 2021-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN ROGER HUGHES / 20/05/2021 | CH01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-05-24 | CESSATION OF PAUL GEOFFREY LANGMAID AS A PSC | PSC07 |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES | CS01 |
| 2021-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY LANGMAID / 20/05/2021 | CH01 |
| 2021-05-20 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRIAN ROGER HUGHES / 20/05/2021 | CH03 |
| 2021-05-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY LANGMAID | PSC01 |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | CS01 |
| 2020-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | CS01 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
| 2018-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRIAN ROGER HUGHES | PSC01 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | CS01 |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY LANGMAID | PSC01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2015-06-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 08/07/15 FULL LIST | AR01 |
| 2014-05-01 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 08/07/14 FULL LIST | AR01 |
| 2013-06-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 08/07/13 FULL LIST | AR01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 08/07/12 FULL LIST | AR01 |
| 2012-01-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 08/07/11 FULL LIST | AR01 |
| 2010-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-01 | 08/07/10 FULL LIST | AR01 |
| 2010-10-05 | FIRST GAZETTE | GAZ1 |
| 2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN ROGER HUGHES / 01/10/2009 | CH01 |
| 2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY LANGMAID / 01/10/2009 | CH01 |
| 2010-12-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 08/07/09 FULL LIST | AR01 |
| 2008-11-14 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGMAID / 12/05/2008 | 288c |
| 2008-05-20 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HUGHES / 12/05/2008 | 288c |
| 2008-05-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HUGHES / 12/05/2008 | 288c |
| 2007-07-27 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2006-07-25 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-30 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
| 2004-06-17 | AD 08/06/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-07-29 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-29 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2003-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-09-25 09:01:18