Glendale S/s Ltd was established in 1979. Currently we aren't aware of the number of employees at the the organisation. Pettit, Matthew is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETTIT, Matthew | 23 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 02 November 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AP03 - Appointment of secretary | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AD01 - Change of registered office address | 02 May 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| MR04 - N/A | 07 December 2013 | |
| MR01 - N/A | 21 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 15 December 1995 | |
| AUD - Auditor's letter of resignation | 24 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| 123 - Notice of increase in nominal capital | 26 May 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| 288 - N/A | 28 July 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 09 September 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 | 31 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 287 - Change in situation or address of Registered Office | 18 November 1987 | |
| 363 - Annual Return | 16 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 May 1987 | |
| 288 - N/A | 08 April 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| NEWINC - New incorporation documents | 09 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2013 | Outstanding |
N/A |
| Debenture | 08 August 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 January 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 October 1990 | Fully Satisfied |
N/A |
| Charge | 01 June 1984 | Fully Satisfied |
N/A |
