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Glenwood Enterprises Limited

Documents

Total Documents156
Total Pages1,048

Filing History

18 January 2024Confirmation statement made on 4 January 2024 with no updates
9 January 2024Accounts for a small company made up to 31 March 2023
6 January 2023Confirmation statement made on 4 January 2023 with no updates
5 January 2023Accounts for a small company made up to 31 March 2022
11 November 2022Registered office address changed from Springbank Industrial Estate Poleglass Belfast BT17 0QL to Glenwood Business Centre 57-60 Springbank Place Dunmurry Belfast BT17 0YU on 11 November 2022
4 January 2022Termination of appointment of Patrick Brendan Monaghan as a director on 1 January 2022
4 January 2022Confirmation statement made on 4 January 2022 with no updates
30 December 2021Accounts for a small company made up to 31 March 2021
9 September 2021Appointment of Mr Garry Paul Cullen as a director on 8 September 2021
23 June 2021Statement of company's objects
23 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 June 2021Memorandum and Articles of Association
15 February 2021Accounts for a small company made up to 31 March 2020
1 February 2021Satisfaction of charge 1 in full
7 January 2021Confirmation statement made on 5 January 2021 with no updates
17 December 2020Termination of appointment of Gary Cullen as a director on 14 December 2020
16 January 2020Confirmation statement made on 5 January 2020 with no updates
2 January 2020Accounts for a small company made up to 31 March 2019
2 August 2019Appointment of Mr. John Bailie as a director on 31 July 2019
16 January 2019Confirmation statement made on 5 January 2019 with no updates
2 January 2019Accounts for a small company made up to 31 March 2018
5 January 2018Accounts for a small company made up to 31 March 2017
5 January 2018Confirmation statement made on 5 January 2018 with no updates
28 February 2017Accounts for a small company made up to 31 March 2016
28 February 2017Accounts for a small company made up to 31 March 2016
12 January 2017Confirmation statement made on 9 January 2017 with updates
12 January 2017Confirmation statement made on 9 January 2017 with updates
14 January 2016Annual return made up to 14 January 2016 no member list
14 January 2016Annual return made up to 14 January 2016 no member list
4 January 2016Accounts for a small company made up to 31 March 2015
4 January 2016Accounts for a small company made up to 31 March 2015
12 January 2015Annual return made up to 12 January 2015 no member list
12 January 2015Annual return made up to 12 January 2015 no member list
31 December 2014Accounts for a small company made up to 31 March 2014
31 December 2014Accounts for a small company made up to 31 March 2014
14 January 2014Annual return made up to 14 January 2014 no member list
14 January 2014Appointment of Mr Paul Gerard Shevlin as a secretary
14 January 2014Appointment of Mr Paul Gerard Shevlin as a secretary
14 January 2014Annual return made up to 14 January 2014 no member list
24 December 2013Full accounts made up to 31 March 2013
24 December 2013Full accounts made up to 31 March 2013
14 January 2013Termination of appointment of John Mageean as a secretary
14 January 2013Termination of appointment of John Mageean as a director
14 January 2013Termination of appointment of John Mageean as a secretary
14 January 2013Annual return made up to 14 January 2013 no member list
14 January 2013Termination of appointment of John Mageean as a director
14 January 2013Annual return made up to 14 January 2013 no member list
2 January 2013Accounts for a small company made up to 31 March 2012
2 January 2013Accounts for a small company made up to 31 March 2012
20 November 2012Secretary's details changed for Mr John Mageean on 16 September 2012
20 November 2012Director's details changed for Mr John Mageean on 16 September 2012
20 November 2012Secretary's details changed for Mr John Mageean on 16 September 2012
20 November 2012Director's details changed for Mr John Mageean on 16 September 2012
17 January 2012Annual return made up to 14 January 2012 no member list
17 January 2012Annual return made up to 14 January 2012 no member list
29 December 2011Accounts for a small company made up to 31 March 2011
29 December 2011Accounts for a small company made up to 31 March 2011
14 January 2011Director's details changed for Mr Patrick Brendan Monaghan on 14 January 2011
14 January 2011Director's details changed for Gary Cullen on 14 January 2011
14 January 2011Director's details changed for Gary Cullen on 14 January 2011
14 January 2011Annual return made up to 14 January 2011 no member list
14 January 2011Annual return made up to 14 January 2011 no member list
14 January 2011Director's details changed for Mr Patrick Brendan Monaghan on 14 January 2011
4 January 2011Accounts for a small company made up to 31 March 2010
4 January 2011Accounts for a small company made up to 31 March 2010
10 March 2010Annual return made up to 14 January 2010
10 March 2010Annual return made up to 14 January 2010
12 February 2010Accounts for a small company made up to 31 March 2009
12 February 2010Accounts for a small company made up to 31 March 2009
4 February 200931/03/08 annual accts
4 February 200931/03/08 annual accts
27 January 200914/01/09 annual return shuttle
27 January 200914/01/09 annual return shuttle
29 April 2008Pars re mortage
29 April 2008Pars re mortage
11 February 200831/03/07 annual accts
11 February 200831/03/07 annual accts
6 February 200814/01/08 annual return shuttle
6 February 200814/01/08 annual return shuttle
8 February 200731/03/06 annual accts
8 February 200731/03/06 annual accts
26 January 2007Change of dirs/sec
26 January 200714/01/07 annual return shuttle
26 January 2007Change of dirs/sec
26 January 2007Change of dirs/sec
26 January 200714/01/07 annual return shuttle
26 January 2007Change of dirs/sec
8 March 200631/03/05 annual accts
8 March 200631/03/05 annual accts
9 February 200614/01/06 annual return shuttle
9 February 200614/01/06 annual return shuttle
8 November 2005Incorporation
8 November 2005Incorporation
15 December 200431/03/04 annual accts
15 December 200431/03/04 annual accts
23 September 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
23 September 2004Updated mem and arts
23 September 2004Updated mem and arts
28 January 200414/01/04 annual return shuttle
28 January 200414/01/04 annual return shuttle
31 December 200331/03/03 annual accts
31 December 200331/03/03 annual accts
5 February 200331/03/02 annual accts
5 February 200331/03/02 annual accts
17 January 200314/01/03 annual return shuttle
17 January 200314/01/03 annual return shuttle
10 February 200231/03/01 annual accts
10 February 200231/03/01 annual accts
6 February 200214/01/02 annual return shuttle
6 February 200214/01/02 annual return shuttle
11 February 200131/03/00 annual accts
11 February 200131/03/00 annual accts
24 January 200114/01/01 annual return shuttle
24 January 200114/01/01 annual return shuttle
29 January 200031/03/99 annual accts
29 January 200031/03/99 annual accts
26 April 199030/04/89 annual accts
26 April 199030/04/89 annual accts
10 April 1990Change of dirs/sec
10 April 199031/12/89 annual return
10 April 199031/12/89 annual return
10 April 1990Change of dirs/sec
10 April 1990Change of dirs/sec
10 April 1990Change of dirs/sec
27 June 198908/07/88 annual return
27 June 198908/07/88 annual return
23 June 198930/04/88 annual accts
23 June 198930/04/88 annual accts
1 June 198831/10/86 annual accts
1 June 198831/10/86 annual accts
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 198814/01/88 annual return
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 198814/01/88 annual return
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
29 March 1988Change of dirs/sec
12 March 198830/04/87 annual accts
12 March 198830/04/87 annual accts
28 May 1987Updated mem and arts
28 May 1987Updated mem and arts
7 May 1987Resolutions
  • RES(NI) ‐ Special/extra resolution
7 May 1987Resolutions
  • RES(NI) ‐ Special/extra resolution
30 April 198714/04/87 annual return
30 April 198714/04/87 annual return
20 March 1985Articles
20 March 1985Pars re dirs/sit reg offi
20 March 1985Articles
20 March 1985Memorandum
20 March 1985Memorandum
20 March 1985Pars re dirs/sit reg offi
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