J.M. GLENDINNING GROUP LIMITED

08668700
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 26 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Timothy Duncan Philip) 2 Buy now
05 Dec 2023 accounts Annual Accounts 26 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 accounts Annual Accounts 29 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 officers Termination of appointment of director (Neil Forrest) 1 Buy now
30 May 2022 officers Termination of appointment of director (John Simon Rastrick) 1 Buy now
09 Feb 2022 mortgage Registration of a charge 19 Buy now
04 Jan 2022 accounts Annual Accounts 29 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Timothy Duncan Philip) 2 Buy now
14 Apr 2021 capital Return of Allotment of shares 3 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
20 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 officers Termination of appointment of director (John Michael Glendinning) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Paul Richard Glendinning) 1 Buy now
01 Dec 2020 officers Appointment of director (Miss Claire Ellis) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Charles Jake Christian Fox) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Neil Forrest) 2 Buy now
01 Dec 2020 incorporation Memorandum Articles 28 Buy now
01 Dec 2020 resolution Resolution 4 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2020 resolution Resolution 19 Buy now
02 Jan 2020 capital Notice of cancellation of shares 6 Buy now
31 Dec 2019 officers Termination of appointment of director (Lee Robert Elgie) 1 Buy now
31 Dec 2019 capital Return of purchase of own shares 3 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
12 Dec 2019 accounts Annual Accounts 14 Buy now
28 Nov 2019 officers Appointment of director (Mr John Simon Rastrick) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 14 Buy now
03 Dec 2018 officers Change of particulars for director (Mrs Kathren Wright) 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 14 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Lee Robert Elgie) 2 Buy now
04 Apr 2017 officers Appointment of director (Mrs Kathren Wright) 2 Buy now
04 Apr 2017 officers Appointment of secretary (Mrs Kathren Wright) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Timothy John Hutchinson) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Timothy John Hutchinson) 1 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2014 officers Appointment of director (Mr John Michael Glendinning) 2 Buy now
09 May 2014 capital Return of Allotment of shares 17 Buy now
14 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2014 resolution Resolution 16 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Nicolas John Houghton) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Paul Richard Gleninning) 2 Buy now
11 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 resolution Resolution 10 Buy now
25 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Gweco Directors Ltd) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (John Holden) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Timothy John Hutchinson) 3 Buy now
14 Oct 2013 officers Appointment of director (Nicolas John Houghton) 3 Buy now
14 Oct 2013 officers Appointment of director (Paul Richard Gleninning) 3 Buy now
14 Oct 2013 officers Appointment of director (Mr Timothy John Hutchinson) 3 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Aug 2013 incorporation Incorporation Company 20 Buy now