THE GLISTEN CONFECTIONERY COMPANY LIMITED

02209237
BENECOL LIMITED THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Compulsory 1 Buy now
09 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2021 officers Appointment of director (Mr Mika Markus Saarinen) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Toni Juhani Rannikko) 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
18 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2019 accounts Annual Accounts 7 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Appointment of director (Mr Toni Juhani Rannikko) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Merja Sisko Lumme) 1 Buy now
19 Nov 2018 accounts Annual Accounts 8 Buy now
12 Nov 2018 officers Termination of appointment of director (Mikko Laurila) 1 Buy now
12 Nov 2018 officers Appointment of director (Ms Merja Sisko Lumme) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Iiro Tapio Wester) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Appointment of director (Mr Mikko Laurila) 2 Buy now
11 May 2018 officers Termination of appointment of director (Olli Ensio Mustonen) 1 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 accounts Annual Accounts 9 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 9 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2015 insolvency Solvency Statement dated 22/12/15 1 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 officers Termination of appointment of director (Antti Juhani Elevuori) 1 Buy now
10 Mar 2015 officers Appointment of director (Olli Ensio Mustonen) 2 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
06 Aug 2014 annual-return Annual Return 3 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Robert Davies) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Robert Davies) 1 Buy now
14 Nov 2013 resolution Resolution 1 Buy now
08 Nov 2013 officers Appointment of director (Antti Juhani Elevuori) 2 Buy now
27 Sep 2013 accounts Annual Accounts 8 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
24 May 2013 officers Termination of appointment of director (Paul Simmonds) 1 Buy now
16 Aug 2012 accounts Annual Accounts 8 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 8 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
23 Jul 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
23 Jul 2008 officers Director and secretary's change of particulars / robert davies / 15/07/2008 1 Buy now
07 Dec 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
17 Nov 2006 accounts Annual Accounts 7 Buy now
02 Aug 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: hill street blackburn lancashire BB1 3HG 1 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Dec 2005 accounts Annual Accounts 7 Buy now
18 Jul 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now
21 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2004 accounts Annual Accounts 7 Buy now
30 Jul 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
01 Nov 2003 accounts Annual Accounts 12 Buy now
08 Aug 2003 annual-return Return made up to 16/07/03; full list of members 7 Buy now
11 Nov 2002 accounts Annual Accounts 16 Buy now
27 Aug 2002 annual-return Return made up to 16/07/02; full list of members 7 Buy now
25 Jul 2002 miscellaneous Miscellaneous 1 Buy now
14 Jul 2002 incorporation Memorandum Articles 11 Buy now
09 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
09 Jul 2002 resolution Resolution 7 Buy now
09 Jul 2002 capital Declaration of assistance for shares acquisition 10 Buy now
09 Jul 2002 capital Declaration of assistance for shares acquisition 10 Buy now
05 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 2002 capital Conve 28/06/02 1 Buy now
05 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 resolution Resolution 4 Buy now
28 Jun 2002 change-of-name Certificate Change Of Name Company 16 Buy now
31 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Feb 2002 accounts Annual Accounts 18 Buy now
23 Jul 2001 annual-return Return made up to 16/07/01; no change of members 8 Buy now
22 Dec 2000 accounts Annual Accounts 14 Buy now
28 Jul 2000 annual-return Return made up to 16/07/00; full list of members 14 Buy now
26 Nov 1999 accounts Annual Accounts 17 Buy now
29 Jul 1999 annual-return Return made up to 16/07/99; no change of members 6 Buy now
30 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 1999 accounts Annual Accounts 18 Buy now
09 Mar 1999 officers New director appointed 2 Buy now