About

Registered Number: 05486058
Date of Incorporation: 21/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Blake House, 11 High Street, Lees, Oldham, Lancashire, OL4 3BH

 

Based in Oldham in Lancashire, Glenstones Ltd was founded on 21 June 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Glenstones Ltd. The companies directors are Broadway, Lisa, Broadway, Jim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADWAY, Jim 22 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BROADWAY, Lisa 22 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 July 2018
CH01 - Change of particulars for director 15 March 2018
PSC04 - N/A 15 March 2018
AA - Annual Accounts 10 August 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
CH01 - Change of particulars for director 19 October 2016
CH03 - Change of particulars for secretary 19 October 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 30 August 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 07 July 2008
CERTNM - Change of name certificate 09 October 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.