GLEN DIMPLEX UK LIMITED

01313016
DIMPLEX MILLBROOK HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DF

Documents

Documents
Date Category Description Pages
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2024 accounts Annual Accounts 37 Buy now
13 Feb 2024 officers Change of particulars for director (Ms Yvonne Burke) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Fergal John Naughton) 2 Buy now
08 Jul 2023 accounts Annual Accounts 37 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 37 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Ms Yvonne Burke) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Donal Francis Flynn) 1 Buy now
01 Sep 2021 officers Appointment of director (Mr Fergal Leamy) 2 Buy now
08 Jul 2021 accounts Annual Accounts 36 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 36 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Donal Francis Flynn) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 resolution Resolution 4 Buy now
09 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2019 accounts Annual Accounts 37 Buy now
09 Apr 2019 officers Termination of appointment of director (Stuart Mackenzie) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (John Samuel Gault) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 36 Buy now
07 Apr 2017 officers Termination of appointment of director (Sean Finbar O'driscoll) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Donal Flynn) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Fergal John Naughton) 2 Buy now
06 Jan 2017 accounts Annual Accounts 39 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 accounts Annual Accounts 31 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
28 Dec 2014 accounts Annual Accounts 31 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 accounts Annual Accounts 31 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 30 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Appointment of secretary (Ms Vanessa King) 1 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Sean O'driscoll) 1 Buy now
16 Dec 2011 accounts Annual Accounts 29 Buy now
10 Nov 2011 officers Termination of appointment of director (Laurence George) 1 Buy now
10 Nov 2011 officers Appointment of secretary (Mr. Sean O'driscoll) 1 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Laurence George) 1 Buy now
31 Jan 2011 annual-return Annual Return 9 Buy now
05 Jan 2011 accounts Annual Accounts 27 Buy now
20 Jan 2010 accounts Annual Accounts 27 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Laurence Anthony George) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Neil Stewart) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr John Samuel Gault) 2 Buy now
23 Jun 2009 officers Appointment terminated director brian mclornan 1 Buy now
03 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2009 accounts Annual Accounts 25 Buy now
22 Jan 2009 annual-return Return made up to 26/12/08; full list of members 5 Buy now
25 Jan 2008 annual-return Return made up to 26/12/07; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 25 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
18 Aug 2007 incorporation Memorandum Articles 8 Buy now
18 Aug 2007 incorporation Memorandum Articles 7 Buy now
01 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2007 annual-return Return made up to 26/12/06; full list of members 3 Buy now
10 Feb 2007 accounts Annual Accounts 27 Buy now
04 Feb 2006 accounts Annual Accounts 23 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 annual-return Return made up to 26/12/05; full list of members 10 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 23 Buy now
27 Jan 2005 annual-return Return made up to 26/12/04; full list of members 10 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
28 Jan 2004 accounts Annual Accounts 23 Buy now
27 Jan 2004 annual-return Return made up to 26/12/03; full list of members 11 Buy now
11 Dec 2003 incorporation Memorandum Articles 9 Buy now
11 Dec 2003 resolution Resolution 13 Buy now
08 May 2003 officers Director resigned 1 Buy now
26 Jan 2003 annual-return Return made up to 26/12/02; full list of members 11 Buy now
24 Jan 2003 accounts Annual Accounts 18 Buy now
30 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2002 annual-return Return made up to 26/12/01; full list of members 11 Buy now
22 Aug 2002 address Registered office changed on 22/08/02 from: millbrook southampton SO15 0AW 1 Buy now
28 Jan 2002 accounts Annual Accounts 15 Buy now
08 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
08 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers New director appointed 2 Buy now