Glendale Group Ltd was registered on 24 March 1988 with its registered office in Salford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETTIT, Matthew | 23 August 2016 | - | 1 |
OLNEY, Dawn Patricia | 15 July 1993 | 05 April 2001 | 1 |
ROSE, Petra | 05 April 2001 | 23 August 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 26 November 2019 | |
CS01 - N/A | 21 November 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 13 November 2018 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 23 November 2017 | |
CH01 - Change of particulars for director | 10 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 11 November 2016 | |
AP03 - Appointment of secretary | 23 August 2016 | |
TM02 - Termination of appointment of secretary | 23 August 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AA - Annual Accounts | 11 February 2014 | |
MR01 - N/A | 21 November 2013 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 27 October 2008 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 16 October 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 03 November 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 30 January 2004 | |
287 - Change in situation or address of Registered Office | 28 March 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 12 March 1997 | |
363s - Annual Return | 20 November 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
AA - Annual Accounts | 21 March 1996 | |
363s - Annual Return | 15 December 1995 | |
AA - Annual Accounts | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 07 November 1993 | |
288 - N/A | 28 July 1993 | |
AA - Annual Accounts | 23 March 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 04 June 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
363b - Annual Return | 20 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1991 | |
123 - Notice of increase in nominal capital | 22 November 1991 | |
288 - N/A | 09 September 1991 | |
363 - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 24 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1991 | |
395 - Particulars of a mortgage or charge | 04 September 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 15 January 1990 | |
PUC 2 - N/A | 09 November 1988 | |
PUC 2 - N/A | 15 September 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1988 | |
288 - N/A | 07 June 1988 | |
NEWINC - New incorporation documents | 24 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2013 | Outstanding |
N/A |
Fixed and floating charge | 29 August 1990 | Fully Satisfied |
N/A |