About

Registered Number: 02974750
Date of Incorporation: 06/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF,

 

Having been setup in 1994, Glinwell Marketing Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 04 June 2019
AA01 - Change of accounting reference date 30 November 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 06 October 2017
CH01 - Change of particulars for director 09 March 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 October 2016
MR01 - N/A 18 March 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 25 January 2016
AR01 - Annual Return 18 November 2015
AD01 - Change of registered office address 16 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 18 October 2012
AR01 - Annual Return 11 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
MG01 - Particulars of a mortgage or charge 08 December 2010
AR01 - Annual Return 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 16 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
353 - Register of members 03 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 13 January 2004
325 - Location of register of directors' interests in shares etc 26 October 2003
353 - Register of members 26 October 2003
363s - Annual Return 23 October 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 20 October 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 27 October 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 27 October 1996
288 - N/A 06 August 1996
288 - N/A 24 July 1996
363s - Annual Return 28 December 1995
288 - N/A 29 June 1995
395 - Particulars of a mortgage or charge 12 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1995
CERTNM - Change of name certificate 09 February 1995
CERTNM - Change of name certificate 09 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1995
287 - Change in situation or address of Registered Office 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
287 - Change in situation or address of Registered Office 30 January 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2016 Outstanding

N/A

Guarantee & debenture 02 December 2010 Outstanding

N/A

Debenture 07 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.