Established in 2001, Glossover Ltd have registered office in London, England And Wales, it's status at Companies House is "Active". The companies director is listed as Pearson, David Nicholas in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, David Nicholas | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| PSC07 - N/A | 08 February 2019 | |
| PSC07 - N/A | 08 February 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 07 June 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| PSC02 - N/A | 14 February 2018 | |
| PSC01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH03 - Change of particulars for secretary | 07 April 2016 | |
| AD01 - Change of registered office address | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 04 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AP01 - Appointment of director | 27 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 06 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 225 - Change of Accounting Reference Date | 05 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| NEWINC - New incorporation documents | 01 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 November 2010 | Fully Satisfied |
N/A |
| Charge on deposit | 23 November 2010 | Fully Satisfied |
N/A |
| Charge on development agreement | 05 February 2010 | Fully Satisfied |
N/A |
| Charge on building contract | 05 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2009 | Fully Satisfied |
N/A |
| Mortgage deed | 11 July 2008 | Outstanding |
N/A |
| Mortgage deed | 11 July 2008 | Outstanding |
N/A |
| Mortgage | 11 July 2008 | Outstanding |
N/A |
| Mortgage | 11 July 2008 | Outstanding |
N/A |
| Legal charge | 01 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2006 | Fully Satisfied |
N/A |
| Deed of assignment of rent | 02 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Deed of rental assignment | 12 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2006 | Fully Satisfied |
N/A |
| Deed of rental assignment | 27 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 27 January 2006 | Fully Satisfied |
N/A |
| Debenture | 27 January 2006 | Fully Satisfied |
N/A |
| Debenture | 21 November 2003 | Outstanding |
N/A |
| Debenture | 21 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 November 2003 | Fully Satisfied |
N/A |
| Debenture | 21 November 2003 | Fully Satisfied |
N/A |
| Debenture | 21 November 2003 | Outstanding |
N/A |
| Legal charge | 21 November 2003 | Outstanding |
N/A |
