GLASSON GROUP (LANCASTER) LIMITED

03230345
WEST QUAY GLASSON DOCK LANCASTER LANCASHIRE LA2 0DB

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mr Alk Brand) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Gareth Wynn Davies) 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 accounts Annual Accounts 14 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 111 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 2 Buy now
15 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Bryan Paul Roberts) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Robert John Thomas) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 14 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 2 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 108 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 1 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Termination of appointment of director (Christopher Paul Leigh) 1 Buy now
20 Apr 2022 officers Termination of appointment of secretary (Christopher Paul Leigh) 1 Buy now
20 Apr 2022 officers Appointment of secretary (Mr Ryan Lee Read-Potter) 2 Buy now
09 Mar 2022 accounts Annual Accounts 17 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 16 Buy now
01 Oct 2020 officers Change of particulars for director (Mr David Jonathan Chadwick) 2 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Christopher Paul Leigh) 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Robert James Kenyon Ingham) 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Paul Jefferson Hayton) 2 Buy now
08 Mar 2019 officers Change of particulars for secretary (Mr Christopher Paul Leigh) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Gareth Wynn Davies) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (Kenneth Richard Greetham) 1 Buy now
27 Feb 2018 accounts Annual Accounts 13 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 12 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 13 Buy now
24 Aug 2015 annual-return Annual Return 8 Buy now
26 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
10 Mar 2015 accounts Annual Accounts 12 Buy now
08 Aug 2014 annual-return Annual Return 8 Buy now
17 Mar 2014 miscellaneous Miscellaneous 2 Buy now
10 Mar 2014 accounts Annual Accounts 13 Buy now
26 Jul 2013 annual-return Annual Return 8 Buy now
26 Jul 2013 officers Change of particulars for director (Mr David Jonathan Chadwick) 2 Buy now
21 Mar 2013 accounts Annual Accounts 12 Buy now
03 Aug 2012 officers Termination of appointment of director (Rowland Casson) 1 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
03 Aug 2012 officers Termination of appointment of director (Rowland Casson) 1 Buy now
03 Aug 2012 officers Change of particulars for director (Mr David Jonathan Chadwick) 2 Buy now
13 Jun 2012 miscellaneous Miscellaneous 2 Buy now
06 Jun 2012 auditors Auditors Resignation Company 3 Buy now
29 Feb 2012 accounts Annual Accounts 12 Buy now
29 Sep 2011 officers Change of particulars for director (Mr David Jonathan Chadwick) 2 Buy now
05 Aug 2011 annual-return Annual Return 10 Buy now
01 Mar 2011 accounts Annual Accounts 12 Buy now
25 Aug 2010 annual-return Annual Return 10 Buy now
24 Aug 2010 officers Change of particulars for director (Christopher Paul Leigh) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Bryan Paul Roberts) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Paul Jefferson Hayton) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Robert James Kenyon Ingham) 2 Buy now
02 Aug 2010 officers Change of particulars for director (David Jonathan Chadwick) 2 Buy now
28 Jan 2010 accounts Annual Accounts 12 Buy now
06 Jan 2010 officers Appointment of director (Mr Bryan Paul Roberts) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (John Jones) 1 Buy now
17 Aug 2009 annual-return Return made up to 26/07/09; full list of members 5 Buy now
31 Jan 2009 accounts Annual Accounts 9 Buy now
18 Aug 2008 annual-return Return made up to 26/07/08; full list of members 5 Buy now
17 Jun 2008 officers Director appointed mr kenneth richard greetham 2 Buy now
12 Jun 2008 officers Director's change of particulars / rowland casson / 01/06/2008 1 Buy now
12 Jun 2008 officers Appointment terminated director roger griffiths 1 Buy now
04 Feb 2008 accounts Annual Accounts 11 Buy now
24 Sep 2007 officers Director's particulars changed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
14 Aug 2007 annual-return Return made up to 26/07/07; full list of members 5 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
29 Jan 2007 accounts Accounting reference date extended from 31/05/07 to 31/10/07 1 Buy now
20 Oct 2006 accounts Annual Accounts 27 Buy now
18 Sep 2006 annual-return Return made up to 26/07/06; full list of members 5 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
24 Aug 2006 capital £ sr 2823@1 01/07/05 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 25 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
19 Aug 2005 annual-return Return made up to 26/07/05; full list of members 4 Buy now
19 Aug 2005 address Location of register of members 1 Buy now
22 Apr 2005 accounts Annual Accounts 24 Buy now
31 Aug 2004 annual-return Return made up to 26/07/04; full list of members 10 Buy now
19 May 2004 miscellaneous Miscellaneous 1 Buy now
27 Nov 2003 accounts Annual Accounts 23 Buy now