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GLASTHORN LIMITED

Learn more about GLASTHORN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHAM & CO, 23 PENHURST ROAD, POTTERS BAR, HERTS, EN6 5JR

GLASTHORN LIMITED on the map

Company type: Private Limited Company
Company number: 00994623
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.18
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.19

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.26
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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 250
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, C/O SOUTHAM & CO, 13-17 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DR
Form type: AD01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
£2.95
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.03.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, 5TH FLOOR,, ST.GEORGE'S HOUSE,, 44,HATTON GARDEN., LONDON.EC1N 8ER.
Form type: 287
Date: 1995.03.30
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
366A,252. 11/01/91
Form type: ERES13
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.22

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Company directors and board members:

MARY REYNOLDS (current)
Secretary, 2002.01.28
27 PARK CRESCENT , HARROW
HA3 6ER, MIDDLESEX
RUSSELL JOHN HALLAM (current)
Director, SOLICITOR, 2004.07.01
14 DEAN CLOSE , UXBRIDGE
UB10 9LB, MIDDLESEX
UK
DAVID LINDEN GOLDSWORTHY (resigned)
Secretary, 1992.12.29 - 2002.01.27
49 CUCKOO HILL ROAD , PINNER
HA5 1AU, MIDDLESEX
EUNICE HELEN JOHNSON (resigned)
Secretary, 1991.12.31 - 1992.12.29
LITTLECOTE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
EUNICE HELEN JOHNSON (resigned)
Director, RETIRED DOCTOR, 1991.12.31 - 2004.05.09
LITTLECOTE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
FRANCIS OSWALD JOHNSON (resigned)
Director, 1991.12.31 - 1992.10.04
LITTLECOTE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX

Companies near to GLASTHORN ltd.

Information about the Private Limited Company GLASTHORN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data