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EVENING GLADE (MANAGEMENT) LIMITED

Company number 02228434

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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)
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Nov 2016 AP01 Appointment of Mr Kenneth Raymond Procter as a director on 7 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 August 2015
29 Mar 2016 TM01 Termination of appointment of Rita Prince as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of John Brian Combes as a director on 29 March 2016
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 12
21 May 2015 AA Total exemption full accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 12
16 Jul 2014 AP01 Appointment of Mr Michael John Morris as a director on 16 July 2014
20 Mar 2014 TM01 Termination of appointment of Edwin Bates as a director
02 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
13 May 2013 AA Total exemption full accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Roderick Mitchell Fox as a director
06 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for David George Venus on 23 September 2010
28 Sep 2010 CH01 Director's details changed for Ann Avola Hall on 23 September 2010
28 Sep 2010 CH01 Director's details changed for John Hugh Rice on 23 September 2010
28 Sep 2010 CH01 Director's details changed for John Brian Combes on 23 September 2010