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