GLEBE HOLDINGS LIMITED — Filings & Documents (77)
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-11-08 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-06 · Address Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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