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Glenthorne North LTD

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Reports

Extended Company Report with Annual Accounts GLENTHORNE NORTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FINESOUND LIMITED

Details

Company type Private Limited Company, Active
Company Number 03640329
Record last updated Sunday, December 17, 2023 5:51:20 AM UTC
Official Address Sandford House Maynard Close London Sw62db Parsons Green And Walham
There are 20 companies registered at this street
Postal Code SW62DB
Sector Dormant Company

Charts

Visits

GLENTHORNE NORTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 11, 2017 Annual accounts Annual accounts
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 17, 2016 Change of particulars for director Change of particulars for director
Registry Nov 17, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 26, 2016 Annual return Annual return
Registry Jan 5, 2016 Change of particulars for director Change of particulars for director
Registry Jan 5, 2016 Change of particulars for director 2596779... Change of particulars for director 2596779...
Registry Jan 5, 2016 Change of particulars for director Change of particulars for director
Registry Jan 5, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 26, 2015 Annual return Annual return
Registry Feb 26, 2015 Change of registered office address Change of registered office address
Registry Feb 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2014 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 8, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Registry Sep 25, 2012 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Apr 4, 2008 Appointment of a person Appointment of a person
Registry Apr 4, 2008 Appointment of a person 2646844... Appointment of a person 2646844...
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a person Resignation of a person
Registry Mar 27, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 9, 2001 Annual return Annual return
Registry Jul 3, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Removal of secretary/director Removal of secretary/director
Registry Oct 12, 2000 Annual return Annual return
Registry Aug 8, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2000 Removal of secretary/director Removal of secretary/director
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 2, 1999 Annual return Annual return
Registry Nov 13, 1998 Appointment of a person Appointment of a person
Registry Nov 13, 1998 Appointment of a person 1800927... Appointment of a person 1800927...
Registry Nov 13, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1998 Resignation of a person Resignation of a person
Registry Nov 13, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Appointment of a person Appointment of a person
Registry Nov 13, 1998 Appointment of a person 1910303... Appointment of a person 1910303...
Registry Nov 13, 1998 Appointment of a person Appointment of a person
Registry Nov 13, 1998 Resignation of a person Resignation of a person
Registry Nov 5, 1998 Company name change Company name change
Registry Nov 4, 1998 Change of name certificate Change of name certificate
Registry Oct 23, 1998 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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