GLENTHAM INVESTMENTS LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)Amended document
2007-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)Amended document
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)Amended document
2000-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-05 · Annual Return
(E)Annual return
1990-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-24 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Notice of registered office and any change thereof
1983-10-11 · Address Change
(E)Annual return
1983-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Annual return
1981-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-26 · Other
(E)Certificate of Registration of Charge
1980-07-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Annual return
1980-05-10 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-29 · Other
(E)FIB - Return of allotments
1978-09-29 · Other
(E)Notice of registered office and any change thereof
1978-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-25 · Other
(E)Special resolution
1978-09-25 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)Amended document | Other | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)Amended document | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)Amended document | Other | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1980-05-10 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-29 | |
| (E)FIB - Return of allotments | Other | 1978-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-25 | |
| (E)Special resolution | Other | 1978-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-18 |
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