- Company Overview for GLADSTONE MANAGEMENT CO. LIMITED (01727063)
- Filing history for GLADSTONE MANAGEMENT CO. LIMITED (01727063)
- People for GLADSTONE MANAGEMENT CO. LIMITED (01727063)
- Charges for GLADSTONE MANAGEMENT CO. LIMITED (01727063)
- More for GLADSTONE MANAGEMENT CO. LIMITED (01727063)
| 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 Oct 2015 | AP03 | Appointment of Mr David Gordon Bignell as a secretary on 7 October 2015 | |
| 15 Oct 2015 | AP01 | Appointment of Mrs Elizabeth Caroline Lejeune as a director on 7 October 2015 | |
| 30 Sep 2015 | TM01 | Termination of appointment of Philip Bennett as a director on 6 August 2015 | |
| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 26 Jan 2015 | AD02 | Register inspection address has been changed from 2 Quayside Way Hempsted Gloucester GL2 2RN United Kingdom to 1 Hamer Street Gloucester GL1 3QN | |
| 17 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | TM02 | Termination of appointment of Philip Bennett as a secretary | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 16 Jan 2013 | CH03 | Secretary's details changed for Philip Bennett on 22 April 2012 | |
| 16 Jan 2013 | AD02 | Register inspection address has been changed | |
| 16 Jan 2013 | CH01 | Director's details changed for Philip Bennett on 22 April 2012 | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Robert John Sherlock on 28 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Philip Bennett on 28 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |