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GLADQUOTE LIMITED

Company number 01654930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2018 CH01 Director's details changed for Mr Chaskel David Schlaff on 5 March 2018
15 Mar 2018 PSC04 Change of details for Mr Nathan Rothchild as a person with significant control on 5 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
22 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
05 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Sep 2017 PSC01 Notification of Nathan Rothchild as a person with significant control on 6 April 2016
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 TM02 Termination of appointment of Burlington Registrars Limited as a secretary on 1 July 2015
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
09 Nov 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 10-14 Accomodation Road Golders Green London NW11 8ED on 9 November 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
09 Mar 2015 AA Accounts for a small company made up to 31 March 2014
21 Dec 2014 AA01 Previous accounting period shortened from 1 April 2014 to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
25 Mar 2014 AA Accounts for a small company made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 2 April 2013 to 1 April 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a small company made up to 31 March 2012
19 Mar 2013 AA01 Previous accounting period shortened from 3 April 2012 to 2 April 2012
20 Dec 2012 AA01 Previous accounting period shortened from 4 April 2012 to 3 April 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 March 2011