GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

05569150
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Change of particulars for corporate secretary (Bda Associates Limited) 1 Buy now
10 Feb 2023 accounts Annual Accounts 7 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Mohamed Hussain Reza Premjee) 2 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Robert Clive Gosling) 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2021 officers Termination of appointment of director (Tom Fletcher) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Jennifer Elizabeth May Hansford) 1 Buy now
19 May 2021 accounts Annual Accounts 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 7 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 6 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2018 officers Termination of appointment of director (Peter Ratcliffe) 1 Buy now
21 May 2018 officers Change of particulars for director (Mr Mohamed Hussain Reza Premsee) 2 Buy now
16 Apr 2018 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Robert Clive Gosling) 2 Buy now
19 Mar 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 officers Appointment of corporate secretary (Bda Associates Limited) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Body Dubois Associates Llp) 1 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 officers Change of particulars for corporate secretary (Body Dubois Associates Llp) 1 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
20 Sep 2013 annual-return Annual Return 9 Buy now
11 Sep 2013 accounts Annual Accounts 11 Buy now
20 Sep 2012 annual-return Annual Return 8 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 officers Appointment of corporate secretary (Body Dubois Associates Llp) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (Body Dubois Chartered Accountants) 1 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
29 Sep 2011 annual-return Annual Return 9 Buy now
28 Mar 2011 officers Termination of appointment of director (Prakash Mashru) 1 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
27 Sep 2010 officers Appointment of director (Mohamed Hussain Reza Premsee) 3 Buy now
23 Sep 2010 annual-return Annual Return 9 Buy now
23 Sep 2010 officers Change of particulars for director (Peter Ratcliffe) 2 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Body Dubois Chartered Accountants) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Malcolm Burgess) 1 Buy now
22 Oct 2009 accounts Annual Accounts 9 Buy now
30 Sep 2009 annual-return Return made up to 20/09/09; full list of members 9 Buy now
20 Oct 2008 accounts Annual Accounts 8 Buy now
30 Sep 2008 annual-return Return made up to 20/09/08; full list of members 9 Buy now
01 Nov 2007 annual-return Return made up to 20/09/07; full list of members 6 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN 1 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
31 Mar 2007 officers Secretary resigned 1 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers New secretary appointed 2 Buy now
18 Feb 2007 capital Ad 06/02/07--------- £ si 1@10=10 £ ic 120/130 2 Buy now
15 Feb 2007 accounts Annual Accounts 9 Buy now
18 Jan 2007 capital Ad 14/12/06--------- £ si 1@10=10 £ ic 110/120 2 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
03 Oct 2006 annual-return Return made up to 20/09/06; full list of members 8 Buy now
14 Jul 2006 capital Ad 06/07/06--------- £ si 1@10=10 £ ic 100/110 2 Buy now
06 Jun 2006 capital Ad 08/05/06--------- £ si 1@10=10 £ ic 90/100 2 Buy now
06 Jun 2006 capital Ad 10/04/06--------- £ si 1@10=10 £ ic 80/90 2 Buy now
05 Jun 2006 capital Ad 08/05/06--------- £ si 1@10=10 £ ic 70/80 2 Buy now
05 Jun 2006 capital Ad 10/05/06--------- £ si 1@10=10 £ ic 60/70 2 Buy now
05 May 2006 capital Ad 25/04/06--------- £ si 1@10=10 £ ic 50/60 2 Buy now
20 Apr 2006 capital Ad 07/04/06--------- £ si 1@10=10 £ ic 40/50 2 Buy now
20 Apr 2006 capital Ad 07/04/06--------- £ si 1@10=10 £ ic 30/40 2 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
20 Sep 2005 incorporation Incorporation Company 22 Buy now