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GLENDALE SOLUTIONS GROUP LIMITED - Principal House, Parsonage Business Park, Horsham, RH12 4AL, United Kingdom
Company Information
- Company registration number
- 01998658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Principal House
- Parsonage Business Park
- Horsham
- RH12 4AL
- England Principal House, Parsonage Business Park, Horsham, RH12 4AL, England UK
Management
- Managing Directors
- CASHMAN, Richard Mark
- ROSE, Paul Anthony
- Company secretaries
- ROSE, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-12
- Dissolved on
- 2024-04-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Paul Anthony Rose
- -
- Shuyona Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- GLENDALE BUSINESS EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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GLENDALE SOLUTIONS GROUP LIMITED Company Description
- GLENDALE SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01998658. Its current trading status is "closed". It was registered 1986-03-12. It was previously called GLENDALE BUSINESS EQUIPMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Principal House .
Get GLENDALE SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-30) - GAZ2(A)
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gazette-notice-voluntary (2024-02-13) - GAZ1(A)
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dissolution-application-strike-off-company (2024-02-05) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-03) - AA
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legacy (2024-01-03) - PARENT_ACC
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legacy (2024-01-03) - AGREEMENT2
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legacy (2024-01-03) - GUARANTEE2
keyboard_arrow_right 2023
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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notification-of-a-person-with-significant-control (2023-11-30) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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mortgage-charge-whole-release-with-charge-number (2022-04-14) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-04-14) - MR05
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confirmation-statement-with-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-26) - CS01
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accounts-with-accounts-type-small (2021-01-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-07) - CH01
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accounts-with-accounts-type-small (2018-01-03) - AA
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
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change-to-a-person-with-significant-control (2018-08-07) - PSC04
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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change-to-a-person-with-significant-control (2018-08-08) - PSC04
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change-person-secretary-company-with-change-date (2018-08-14) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2018-11-24) - PSC09
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notification-of-a-person-with-significant-control (2018-11-24) - PSC01
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notification-of-a-person-with-significant-control-statement (2018-11-24) - PSC08
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confirmation-statement-with-updates (2018-11-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-12) - AA
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auditors-resignation-company (2016-09-28) - AUD
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-director-company-with-change-date (2016-11-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-account-reference-date-company-previous-extended (2014-06-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-account-reference-date-company-previous-shortened (2012-06-20) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-small (2009-09-23) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-24) - AA
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legacy (2008-09-29) - 225
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-small (2007-07-25) - AA
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legacy (2007-05-04) - 395
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363a
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legacy (2006-04-28) - 403a
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legacy (2006-05-10) - 395
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-10) - AA
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legacy (2005-02-03) - 288b
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legacy (2005-08-20) - 395
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2002-12-06) - AA
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-12) - AA
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certificate-change-of-name-company (2001-01-25) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-03-31) - 287
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legacy (2000-08-25) - 225
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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legacy (1999-07-06) - 403a
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legacy (1999-04-01) - 395
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memorandum-articles (1999-02-03) - MEM/ARTS
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accounts-with-accounts-type-full (1999-01-14) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full (1998-01-04) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-24) - AA
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legacy (1992-11-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-full (1991-02-19) - AA
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legacy (1991-03-11) - 395
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legacy (1991-06-18) - 395
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legacy (1991-02-19) - 363a
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legacy (1991-11-26) - 363(287)
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legacy (1991-11-26) - 363b
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-11-21) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-03) - CERTNM
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accounts-with-accounts-type-full (1990-01-08) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-10-17) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-05-24) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-03-26) - CERTNM
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incorporation-company (1986-03-12) - NEWINC