| Total Documents | 135 |
|---|
| Total Pages | 581 |
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| 3 May 2020 | Confirmation statement made on 24 April 2020 with no updates |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates |
| 5 December 2017 | Micro company accounts made up to 30 June 2017 |
| 5 December 2017 | Micro company accounts made up to 30 June 2017 |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 27 January 2016 | Secretary's details changed for Zoe Ratcliffe on 6 March 2010 |
| 27 January 2016 | Secretary's details changed for Zoe Ratcliffe on 6 March 2010 |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 20 March 2014 | Appointment of Mr Joseph Henry Ratcliffe as a director on 25 April 2013 |
| 20 March 2014 | Appointment of Mr Joseph Henry Ratcliffe as a director on 25 April 2013 |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 4 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
| 4 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
| 27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 5 March 2012 | Registered office address changed from The Chalet Haggerston Flowers Beal Berwick upon Tweed Northumberland TD15 2NZ on 5 March 2012 |
| 5 March 2012 | Registered office address changed from The Chalet Haggerston Flowers Beal Berwick upon Tweed Northumberland TD15 2NZ on 5 March 2012 |
| 5 March 2012 | Registered office address changed from The Chalet Haggerston Flowers Beal Berwick upon Tweed Northumberland TD15 2NZ on 5 March 2012 |
| 12 January 2012 | Termination of appointment of Joseph Henry Ratcliffe as a director on 10 January 2012 |
| 12 January 2012 | Termination of appointment of Joseph Henry Ratcliffe as a director on 10 January 2012 |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 10 February 2011 | Appointment of Mr Joseph Henry Ratcliffe as a director |
| 10 February 2011 | Appointment of Mr Joseph Henry Ratcliffe as a director |
| 14 May 2010 | Director's details changed for Vivienne Ratcliffe on 1 January 2010 |
| 14 May 2010 | Director's details changed for Vivienne Ratcliffe on 1 January 2010 |
| 14 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
| 14 May 2010 | Director's details changed for Vivienne Ratcliffe on 1 January 2010 |
| 14 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 14 May 2009 | Return made up to 24/04/09; full list of members |
| 14 May 2009 | Return made up to 24/04/09; full list of members |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 1 May 2008 | Return made up to 24/04/08; full list of members |
| 1 May 2008 | Return made up to 24/04/08; full list of members |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 14 June 2007 | Secretary's particulars changed |
| 14 June 2007 | Secretary's particulars changed |
| 21 May 2007 | Return made up to 24/04/07; full list of members |
| 21 May 2007 | Return made up to 24/04/07; full list of members |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 18 May 2006 | Return made up to 24/04/06; full list of members |
| 18 May 2006 | Return made up to 24/04/06; full list of members |
| 17 May 2005 | Return made up to 24/04/05; full list of members
|
| 17 May 2005 | Return made up to 24/04/05; full list of members
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| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 28 January 2005 | Company name changed glowpern LIMITED\certificate issued on 28/01/05 |
| 28 January 2005 | Company name changed glowpern LIMITED\certificate issued on 28/01/05 |
| 2 August 2004 | Total exemption small company accounts made up to 30 June 2002 |
| 2 August 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 2 August 2004 | Total exemption small company accounts made up to 30 June 2002 |
| 2 August 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 17 June 2004 | Return made up to 24/04/04; full list of members |
| 17 June 2004 | Return made up to 24/04/04; full list of members |
| 16 June 2004 | Total exemption full accounts made up to 30 June 2001 |
| 16 June 2004 | Total exemption full accounts made up to 30 June 2001 |
| 3 July 2003 | Return made up to 24/04/03; full list of members |
| 3 July 2003 | Return made up to 24/04/03; full list of members |
| 3 July 2003 | Return made up to 24/04/02; full list of members |
| 3 July 2003 | Return made up to 24/04/02; full list of members |
| 29 October 2002 | Strike-off action suspended |
| 29 October 2002 | Strike-off action suspended |
| 29 October 2002 | First Gazette notice for compulsory strike-off |
| 29 October 2002 | First Gazette notice for compulsory strike-off |
| 21 September 2001 | Total exemption full accounts made up to 30 June 2000 |
| 21 September 2001 | Return made up to 24/04/01; full list of members |
| 21 September 2001 | Total exemption full accounts made up to 30 June 2000 |
| 21 September 2001 | Return made up to 24/04/01; full list of members |
| 9 November 2000 | Return made up to 24/04/00; full list of members
|
| 9 November 2000 | Return made up to 24/04/00; full list of members
|
| 1 November 2000 | Return made up to 24/04/99; full list of members |
| 1 November 2000 | Return made up to 24/04/99; full list of members |
| 31 October 2000 | Compulsory strike-off action has been discontinued |
| 31 October 2000 | Compulsory strike-off action has been discontinued |
| 30 October 2000 | Full accounts made up to 30 June 1999 |
| 30 October 2000 | Full accounts made up to 30 June 1999 |
| 26 September 2000 | First Gazette notice for compulsory strike-off |
| 26 September 2000 | First Gazette notice for compulsory strike-off |
| 2 August 1999 | Accounts for a small company made up to 30 June 1998 |
| 2 August 1999 | Accounts for a small company made up to 30 June 1998 |
| 10 April 1999 | Registered office changed on 10/04/99 from: the old forge baldock road cottered buntingford hertfordshire SG9 9QP |
| 10 April 1999 | Registered office changed on 10/04/99 from: the old forge baldock road cottered buntingford hertfordshire SG9 9QP |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 |
| 23 April 1998 | Return made up to 24/04/98; no change of members
|
| 23 April 1998 | Return made up to 24/04/98; no change of members
|
| 30 July 1997 | New secretary appointed |
| 30 July 1997 | New director appointed |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 |
| 30 July 1997 | New director appointed |
| 30 July 1997 | Director resigned |
| 30 July 1997 | New secretary appointed |
| 30 July 1997 | Director resigned |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 |
| 14 May 1997 | Return made up to 24/04/97; no change of members |
| 14 May 1997 | Return made up to 24/04/97; no change of members |
| 16 May 1996 | Return made up to 24/04/96; full list of members |
| 16 May 1996 | Return made up to 24/04/95; no change of members |
| 16 May 1996 | Return made up to 24/04/95; no change of members |
| 16 May 1996 | Return made up to 24/04/96; full list of members |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 |
| 24 April 1992 | Incorporation |
| 24 April 1992 | Incorporation |
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