THE GLENS RECLAIM LIMITED


Registered number: 04444702
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Name: THE GLENS RECLAIM LIMITED
THE GLENS RECLAIM LTD
Address: UNIT 6, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY
Incorporation Date: 2002-05-22

Company status: Active


Company Documents

date name form type
2023-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2022-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-05-15 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-02-05 ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFICATIONS SINCE 01/06/2002 MEET WITH THE FULL CONSENT OF ALL MEMBERS 15/01/2019 RES13
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-01-16 DIRECTOR APPOINTED MRS CHERYL MARGARET YULE AP01
2018-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-04-25 VARYING SHARE RIGHTS AND NAMES RES12
2016-05-26 22/05/16 FULL LIST AR01
2015-06-03 22/05/15 FULL LIST AR01
2015-11-19 31/05/15 TOTAL EXEMPTION SMALL AA
2014-11-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-09 22/05/14 FULL LIST AR01
2013-01-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-10 22/05/13 FULL LIST AR01
2013-10-28 31/05/13 TOTAL EXEMPTION SMALL AA
2012-06-01 SECRETARY'S CHANGE OF PARTICULARS / CHERYL MARGARET YULE / 22/05/2012 CH03
2012-06-01 22/05/12 FULL LIST AR01
2012-02-03 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-01 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE YULE / 22/05/2012 CH01
2011-06-29 22/05/11 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE YULE / 22/05/2010 CH01
2010-06-04 22/05/10 FULL LIST AR01
2010-11-09 31/05/10 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-11-19 31/05/09 TOTAL EXEMPTION SMALL AA
2008-06-03 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/05/08 TOTAL EXEMPTION SMALL AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-23 COMPANY NAME CHANGEDTHE GLENS RECLAMATIONS LIMITEDCERTIFICATE ISSUED ON 23/11/07 CERTNM
2007-05-31 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-22 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2005-06-09 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:220 MAX ROADCHADDESDENDERBYDERBYSHIRE DE21 4HB 287
2004-05-28 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-30 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2002-05-31 REGISTERED OFFICE CHANGED ON 31/05/02 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-31 NEW SECRETARY APPOINTED 288a
2002-05-31 SECRETARY RESIGNED 288b
2002-05-31 DIRECTOR RESIGNED 288b
2002-05-31 NEW DIRECTOR APPOINTED 288a
2002-06-11 AD 31/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-04-26 22:01:37