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GLENDAROCK LIMITED

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

Company details

ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP

GLENDAROCK LIMITED on the map

Company type: Private Limited Company
Company number: 01074998
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 49000
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
Form type: TM01
Date: 2015.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BLYTH / 22/01/2014
Form type: CH01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BLYTH / 01/05/2013
Form type: CH03
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLYTH / 01/05/2013
Form type: CH01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BLYTH / 27/08/2010
Form type: CH03
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLYTH / 27/08/2010
Form type: CH01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR LESLIE GOODWIN
Form type: 288b
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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£ IC 100000/49000, 24/09/04, £ SR [email protected]=51000
Form type: 169
Date: 2004.12.09
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE, MERSEYSIDE L20 7EP
Form type: 287
Date: 1997.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, 47 MERTON ROAD, BOOTLE, MERSEYSIDE, L20 7AP
Form type: 287
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17

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Company directors and board members:

DAVID BLYTH (current)
Secretary, 1992.10.14
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
MICHAEL ANDREW BLYTH (current)
Director, BUSINESS ANALYST, 1992.10.14
ORIEL HOUSE 2-8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
DAVID JOHN BLYTH (resigned)
Director, PUBLIC RELATIONS OFFICER, 1992.10.14 - 2003.11.14
24 CORONATION DRIVE CROSBY , LIVERPOOL
L23 3BN, MERSEYSIDE
DAVID BLYTH (resigned)
Director, ACCOUNTANT, 1992.12.31 - 2015.03.31
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
LESLIE JUSTIN GOODWIN (resigned)
Director, 2005.09.01 - 2008.02.19
2 CANVEY CLOSE WAVERTREE , LIVERPOOL
L15 6XA, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 2,030
Current Assets £ 249,638
Tangible Fixed Assets Depreciation £ 7,320
Provisions For Liabilities Charges £ 365
Debtors £ 240,134
Shareholder Funds £ 186,186
Profit Loss Account Reserve £ 86,186
Called Up Share Capital £ 49,000
Net Assets Liabilities Including Pension Asset Liability £ 186,186
Total Assets Less Current Liabilities £ 186,186
Net Current Assets Liabilities £ 184,156
Creditors Due Within One Year £ 65,482
Cash Bank In Hand £ 9,504
Share Capital Allotted Called Up Paid £ 49,000
Number Shares Allotted £ 49,000
Tangible Fixed Assets Cost Or Valuation £ 9,147
Tangible Fixed Assets Depreciation Charged In Period £ 203
Capital Redemption Reserve £ 51,000

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Information about the Private Limited Company GLENDAROCK 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: 2016.07.22. Reload the data