Glade (Shirley) (Courts G H J K) Limited (The)

Company Name	Glade (Shirley) (Courts G H J K) Limited (The)
Company Status	Active
Company Number	00972072
Category	Private Limited Company
Incorporation Date	11 February 1970(54 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Alexander Douglas McAdam
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	87 Kingswood Court Kempton Walk Croydon CR0 7XH

Director Name	Mr Shailesh Kumar
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2012(42 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	66 Hertford Court Ham View Croydon Surrey CR0 7XB

Director Name	Mr Scott James Thornton
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(45 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Payroll Officer
Country of Residence	Britain
Correspondence Address	64 Hertford Court Ham View Shirley Croydon Surrey CR0 7XB

Director Name	Mr Martin Murphy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2022(52 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Plumbing & Heating Specialist
Country of Residence	England
Correspondence Address	91 Kingswood Court Kempton Walk Croydon CR0 7XH

Director Name	Mr Roy Walkden
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 1994)
Role	Civil Servant
Correspondence Address	102 Grenville Court Croydon Surrey CR0 7XB

Director Name	David Michael Lynn Phillips
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years after company formation)
Appointment Duration	20 years, 9 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hertford Court Ham View Shirley Croydon Surrey CR0 7XB

Director Name	Mr Jonathan England Askew
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Grenville Court Hamview Shirley Croydon Surrey CR0 7XB

Director Name	Mr John Ash
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 May 1992)
Role	Engineer
Correspondence Address	121 Jermyn Court Croydon Surrey CR0 7XH

Secretary Name	Mr John Ash
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	121 Jermyn Court Croydon Surrey CR0 7XH

Secretary Name	Mr Jonathan England Askew
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Grenville Court Hamview Shirley Croydon Surrey CR0 7XB

Director Name	Lesley Beck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 1997)
Role	Personal Assistant
Correspondence Address	113 Jermyn Court Kempton Walk Shirley Croydon Surrey CR0 7XH

Director Name	Tina Lee Ions
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(25 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 May 2000)
Role	Clerical
Correspondence Address	101 Kings Wood Ct Kempton Walk Shirley Croydon Surrey CR0 7XH

Secretary Name	Tina Lee Ions
Nationality	British
Status	Resigned
Appointed	01 March 1997(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	101 Kings Wood Ct Kempton Walk Shirley Croydon Surrey CR0 7XH

Director Name	Rosemary Claire Mold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2001)
Role	Receptionist
Correspondence Address	117 Jermyn Court Kempton Walk Shirley Croydon Surrey CR0 7XH

Director Name	Christine Mary Tansey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2001)
Role	Sales Agent
Correspondence Address	62 Hertford Court Hamview Shirley Surrey CR0 7XB

Secretary Name	David Lawrence Rixson
Nationality	British
Status	Resigned
Appointed	16 July 1998(28 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2010)
Role	Draughtsman/Self Employed
Correspondence Address	66 Hertford Court Ham View Croydon Surrey CR0 7XB

Director Name	Glenn Layzell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(32 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 2009)
Role	Police Officer
Correspondence Address	72 Hertford Court Ham View Shirley Croydon CR0 7XB

Director Name	Roy Ford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2011)
Role	Builder
Country of Residence	England
Correspondence Address	70 Hertford Court Ham View Croydon Surrey CR0 7XB

Director Name	Mr Thomas Anthony Dunne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2009(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2011)
Role	Pest Control
Country of Residence	England
Correspondence Address	82 Hertford Court Ham View Shirley Croydon Surrey CR0 7XB

Secretary Name	Mrs Wendy Gillian Askew
Status	Resigned
Appointed	28 October 2010(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 2011)
Role	Company Director
Correspondence Address	253 Quentin Court Regency Walk Shirley Croydon Surrey CR0 7UX

Secretary Name	Mrs Lesley Wood
Status	Resigned
Appointed	01 August 2011(41 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	253 Quentin Court Regency Walk Shirley Croydon Surrey CR0 7UX

Director Name	Mr Mervyn John Hunt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(45 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Kingswood Court Kempton Walk Croydon CR0 7XH

Secretary Name	Mr Mervyn Hunt
Status	Resigned
Appointed	01 April 2016(46 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2022)
Role	Company Director
Correspondence Address	86 Hertford Court Ham View Croydon CR0 7XB

Location

Registered Address	C/O Suite1, 24 Scotts Road, Bromley, Suite1 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

-	OTHER 61.54% -
1 at £5	B. Turner & M.j. Turner 1.92% Ordinary B
1 at £5	B.m.i. Argent & J.j. Argent 1.92% Ordinary B
1 at £5	D.c. Fryer & B.j. Fryer 1.92% Ordinary B
1 at £5	D.e. Davey & S.e. Davey 1.92% Ordinary B
1 at £5	G.a. Layzell & B. Layzell 1.92% Ordinary B
1 at £5	J. Ball 1.92% Ordinary B
1 at £5	J.j. Reid & R.j. Reid 1.92% Ordinary B
1 at £5	J.w. Francis & P.n. Trype 1.92% Ordinary B
1 at £5	K.j. Delves & A.n. Delves 1.92% Ordinary B
1 at £5	K.j. Dunne & T.a. Dunne 1.92% Ordinary B
1 at £5	L. Riches & S.m. Graham 1.92% Ordinary B
1 at £5	Mr Clarke & Mrs Clarke 1.92% Ordinary B
1 at £5	Mrs E. Taylor 1.92% Ordinary B
1 at £5	Mrs W.g. Askew 1.92% Ordinary B
1 at £5	N. Scott 1.92% Ordinary B
1 at £5	N.m. Bristow 1.92% Ordinary B
1 at £5	P. Gardiner 1.92% Ordinary B
1 at £5	R. Walkden & S. Walkden 1.92% Ordinary B
1 at £5	R.e. Parsons & H.f. Parsons 1.92% Ordinary B
1 at £5	S.a. Goodman & J.l. Goodman 1.92% Ordinary B

Financials

Year	2014
Turnover	£17,798
Net Worth	£235
Cash	£1,470
Current Liabilities	£1,393

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

28 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
8 March 2020	Confirmation statement made on 3 March 2020 with updates (8 pages)
19 June 2019	Unaudited abridged accounts made up to 29 September 2018 (7 pages)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (8 pages)
25 July 2018	Unaudited abridged accounts made up to 29 September 2017 (7 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with updates (8 pages)
14 September 2017	Amended total exemption small company accounts made up to 29 September 2016 (3 pages)
14 September 2017	Amended total exemption small company accounts made up to 29 September 2016 (3 pages)
18 July 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
18 July 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (9 pages)
17 June 2016	Registered office address changed from 253 Quentin Court Regency Walk Shirley Croydon Surrey CR0 7UX to 86 Hertford Court Ham View Shirley Croydon Surrey CR0 7XB on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 253 Quentin Court Regency Walk Shirley Croydon Surrey CR0 7UX to 86 Hertford Court Ham View Shirley Croydon Surrey CR0 7XB on 17 June 2016 (1 page)
13 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 260 (11 pages)
13 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 260 (11 pages)
4 May 2016	Appointment of Mr Mervyn Hunt as a secretary on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Mervyn Hunt as a secretary on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Lesley Wood as a secretary on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Lesley Wood as a secretary on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Lesley Wood as a secretary on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Lesley Wood as a secretary on 1 April 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 29 September 2015 (2 pages)
23 March 2016	Total exemption small company accounts made up to 29 September 2015 (2 pages)
30 July 2015	Appointment of Mr Scott James Thornton as a director on 29 July 2015 (2 pages)
30 July 2015	Appointment of Mr Scott James Thornton as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Mervyn John Hunt as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Mervyn John Hunt as a director on 29 July 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 29 September 2014 (2 pages)
19 March 2015	Total exemption small company accounts made up to 29 September 2014 (2 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 260 (9 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 260 (9 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 260 (9 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 260 (9 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 260 (9 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 260 (9 pages)
5 February 2014	Total exemption small company accounts made up to 29 September 2013 (2 pages)
5 February 2014	Total exemption small company accounts made up to 29 September 2013 (2 pages)
11 March 2013	Appointment of Mr Shailesh Kumar as a director (2 pages)
11 March 2013	Appointment of Mr Shailesh Kumar as a director (2 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
20 February 2013	Total exemption small company accounts made up to 29 September 2012 (2 pages)
20 February 2013	Total exemption small company accounts made up to 29 September 2012 (2 pages)
10 February 2013	Termination of appointment of David Phillips as a director (1 page)
10 February 2013	Termination of appointment of David Phillips as a director (1 page)
29 March 2012	Total exemption small company accounts made up to 29 September 2011 (2 pages)
29 March 2012	Total exemption small company accounts made up to 29 September 2011 (2 pages)
16 March 2012	Termination of appointment of Wendy Askew as a secretary (1 page)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
16 March 2012	Termination of appointment of Wendy Askew as a secretary (1 page)
14 November 2011	Appointment of Mrs Lesley Wood as a secretary (1 page)
14 November 2011	Appointment of Mrs Lesley Wood as a secretary (1 page)
18 August 2011	Termination of appointment of Roy Ford as a director (1 page)
18 August 2011	Termination of appointment of Roy Ford as a director (1 page)
18 August 2011	Termination of appointment of Thomas Dunne as a director (1 page)
18 August 2011	Termination of appointment of Thomas Dunne as a director (1 page)
12 August 2011	Registered office address changed from 110 Grenville Court Ham View Croydon Surrey CR0 7XB England on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from 110 Grenville Court Ham View Croydon Surrey CR0 7XB England on 12 August 2011 (2 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
28 February 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
2 November 2010	Registered office address changed from 66 Hertford Court Ham View Croydon Surrey CR0 7XB on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 66 Hertford Court Ham View Croydon Surrey CR0 7XB on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 66 Hertford Court Ham View Croydon Surrey CR0 7XB on 2 November 2010 (1 page)
1 November 2010	Termination of appointment of David Rixson as a secretary (1 page)
1 November 2010	Appointment of Mrs Wendy Gillian Askew as a secretary (1 page)
1 November 2010	Appointment of Mrs Wendy Gillian Askew as a secretary (1 page)
1 November 2010	Termination of appointment of David Rixson as a secretary (1 page)
10 March 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
5 March 2010	Director's details changed for Thomas Anthony Dunne on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Douglas Mcadam on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Douglas Mcadam on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (37 pages)
5 March 2010	Director's details changed for Roy Ford on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for David Michael Lynn Phillips on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (37 pages)
5 March 2010	Director's details changed for David Michael Lynn Phillips on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Thomas Anthony Dunne on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Roy Ford on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Roy Ford on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Douglas Mcadam on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for David Michael Lynn Phillips on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (37 pages)
5 March 2010	Director's details changed for Thomas Anthony Dunne on 3 March 2010 (2 pages)
9 September 2009	Director appointed thomas anthony dunne (2 pages)
9 September 2009	Director appointed roy ford (2 pages)
9 September 2009	Appointment terminated director glenn layzell (1 page)
9 September 2009	Director appointed thomas anthony dunne (2 pages)
9 September 2009	Appointment terminated director glenn layzell (1 page)
9 September 2009	Director appointed roy ford (2 pages)
2 July 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
6 April 2009	Return made up to 03/03/09; change of members (12 pages)
6 April 2009	Return made up to 03/03/09; change of members (12 pages)
31 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
3 April 2008	Return made up to 03/03/08; full list of members (9 pages)
3 April 2008	Return made up to 03/03/08; full list of members (9 pages)
20 March 2007	Return made up to 03/03/07; full list of members (12 pages)
20 March 2007	Return made up to 03/03/07; full list of members (12 pages)
14 March 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
22 March 2006	Return made up to 03/03/06; full list of members (9 pages)
22 March 2006	Return made up to 03/03/06; full list of members (9 pages)
13 March 2006	Total exemption small company accounts made up to 29 September 2005 (3 pages)
13 March 2006	Total exemption small company accounts made up to 29 September 2005 (3 pages)
12 May 2005	Return made up to 03/03/05; full list of members (13 pages)
12 May 2005	Return made up to 03/03/05; full list of members (13 pages)
22 April 2005	Total exemption small company accounts made up to 29 September 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 29 September 2004 (3 pages)
29 March 2004	Return made up to 03/03/04; full list of members (8 pages)
29 March 2004	Return made up to 03/03/04; full list of members (8 pages)
27 March 2004	Total exemption small company accounts made up to 29 September 2003 (3 pages)
27 March 2004	Total exemption small company accounts made up to 29 September 2003 (3 pages)
12 April 2003	Total exemption small company accounts made up to 29 September 2002 (3 pages)
12 April 2003	Total exemption small company accounts made up to 29 September 2002 (3 pages)
3 April 2003	Return made up to 03/03/03; full list of members (8 pages)
3 April 2003	Return made up to 03/03/03; full list of members (8 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
19 April 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
19 April 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
4 April 2002	Return made up to 03/03/02; full list of members (9 pages)
4 April 2002	Return made up to 03/03/02; full list of members (9 pages)
18 April 2001	Accounts for a small company made up to 29 September 2000 (3 pages)
18 April 2001	Accounts for a small company made up to 29 September 2000 (3 pages)
22 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
28 June 2000	Registered office changed on 28/06/00 from: 77 high street, london, SE20 7HW (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 77 high street, london, SE20 7HW (1 page)
25 May 2000	Return made up to 03/03/00; full list of members (8 pages)
25 May 2000	Return made up to 03/03/00; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
20 April 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
1 April 1999	Return made up to 03/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
1 April 1999	Return made up to 03/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
22 February 1999	Accounts for a small company made up to 29 September 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 29 September 1998 (3 pages)
2 February 1999	Registered office changed on 02/02/99 from: 77 high street, penge, london, SE20 7HW (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 77 high street, penge, london, SE20 7HW (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: dragoon house, 37 artillery lane, bishopsgate london, E1 7LT (1 page)
20 May 1998	Registered office changed on 20/05/98 from: dragoon house, 37 artillery lane, bishopsgate london, E1 7LT (1 page)
24 April 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
24 April 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
6 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 May 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
4 April 1997	Return made up to 03/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (5 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Return made up to 03/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (5 pages)
19 March 1997	Accounts for a small company made up to 29 September 1995 (4 pages)
19 March 1997	Accounts for a small company made up to 29 September 1995 (4 pages)
3 March 1997	Return made up to 03/03/96; change of members (6 pages)
3 March 1997	Return made up to 03/03/96; change of members (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
14 June 1995	Return made up to 03/03/95; change of members (6 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Return made up to 03/03/95; change of members (6 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Full accounts made up to 29 September 1994 (9 pages)
14 June 1995	Full accounts made up to 29 September 1994 (9 pages)
11 February 1970	Incorporation (16 pages)
11 February 1970	Incorporation (16 pages)

Glade (Shirley) (Courts G H J K) Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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