Total Documents | 142 |
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Total Pages | 711 |
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27 July 2021 | Final Gazette dissolved via voluntary strike-off |
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19 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 |
14 May 2021 | Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021 |
11 May 2021 | First Gazette notice for voluntary strike-off |
28 April 2021 | Application to strike the company off the register |
9 April 2021 | Confirmation statement made on 9 April 2021 with no updates |
11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 |
5 November 2020 | Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 |
30 September 2020 | Accounts for a small company made up to 31 December 2019 |
7 July 2020 | Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
14 June 2019 | Accounts for a small company made up to 31 December 2018 |
25 March 2019 | Confirmation statement made on 19 March 2019 with updates |
29 June 2018 | Accounts for a small company made up to 31 December 2017 |
19 March 2018 | Confirmation statement made on 19 March 2018 with updates |
11 July 2017 | Full accounts made up to 31 December 2016 |
11 July 2017 | Full accounts made up to 31 December 2016 |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates |
16 November 2016 | Auditor's resignation |
16 November 2016 | Auditor's resignation |
13 September 2016 | Full accounts made up to 31 December 2015 |
13 September 2016 | Full accounts made up to 31 December 2015 |
5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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4 September 2015 | Full accounts made up to 31 December 2014 |
4 September 2015 | Full accounts made up to 31 December 2014 |
31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
26 January 2012 | Full accounts made up to 31 December 2010 |
26 January 2012 | Full accounts made up to 31 December 2010 |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 |
29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 |
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 |
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
4 November 2009 | Full accounts made up to 31 December 2008 |
4 November 2009 | Full accounts made up to 31 December 2008 |
3 April 2009 | Return made up to 19/03/09; full list of members |
3 April 2009 | Return made up to 19/03/09; full list of members |
31 March 2008 | Return made up to 19/03/08; full list of members |
31 March 2008 | Return made up to 19/03/08; full list of members |
17 March 2008 | Resolutions
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17 March 2008 | Resolutions
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21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 March 2007 | Return made up to 19/03/07; full list of members |
19 March 2007 | Return made up to 19/03/07; full list of members |
17 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
17 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 December 2006 | Director's particulars changed |
6 December 2006 | Director's particulars changed |
20 March 2006 | Return made up to 19/03/06; full list of members |
20 March 2006 | Return made up to 19/03/06; full list of members |
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 |
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
21 March 2005 | Return made up to 19/03/05; full list of members |
21 March 2005 | Return made up to 19/03/05; full list of members |
26 March 2004 | Return made up to 19/03/04; full list of members |
26 March 2004 | Return made up to 19/03/04; full list of members |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 April 2003 | Return made up to 19/03/03; full list of members |
16 April 2003 | Return made up to 19/03/03; full list of members |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
3 April 2002 | Return made up to 19/03/02; full list of members |
3 April 2002 | Return made up to 19/03/02; full list of members |
2 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
2 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
2 April 2001 | Return made up to 19/03/01; full list of members
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2 April 2001 | Return made up to 19/03/01; full list of members
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27 February 2001 | Accounts for a dormant company made up to 31 December 2000 |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 |
22 March 2000 | Return made up to 19/03/00; full list of members |
22 March 2000 | Return made up to 19/03/00; full list of members |
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 |
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
19 April 1999 | Return made up to 19/03/99; no change of members |
19 April 1999 | Return made up to 19/03/99; no change of members |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
15 April 1998 | Return made up to 19/03/98; no change of members |
15 April 1998 | Return made up to 19/03/98; no change of members |
25 January 1998 | Resolutions
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25 January 1998 | Resolutions
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11 September 1997 | Full accounts made up to 31 December 1996 |
11 September 1997 | Full accounts made up to 31 December 1996 |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
3 April 1997 | Return made up to 19/03/97; full list of members |
3 April 1997 | Return made up to 19/03/97; full list of members |
3 February 1997 | Full accounts made up to 31 December 1995 |
3 February 1997 | Full accounts made up to 31 December 1995 |
18 October 1996 | Delivery ext'd 3 mth 31/12/95 |
18 October 1996 | Delivery ext'd 3 mth 31/12/95 |
13 March 1996 | Return made up to 19/03/96; change of members |
13 March 1996 | Return made up to 19/03/96; change of members |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 June 1995 | Director resigned |
1 June 1995 | Director resigned |
10 April 1995 | Return made up to 19/03/95; no change of members |
10 April 1995 | Return made up to 19/03/95; no change of members |
12 July 1990 | Memorandum and Articles of Association |
12 July 1990 | Memorandum and Articles of Association |
27 June 1990 | Company name changed glowfield LIMITED\certificate issued on 28/06/90 |
27 June 1990 | Company name changed glowfield LIMITED\certificate issued on 28/06/90 |
21 June 1990 | Memorandum and Articles of Association |
21 June 1990 | Memorandum and Articles of Association |
20 April 1990 | Incorporation |
20 April 1990 | Incorporation |