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GLADPOWER LIMITED

Company number 03468070

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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)
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Oct 2016 AD01 Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 7 October 2016
06 Oct 2016 TM01 Termination of appointment of Richard Derek Edward Marriott as a director on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of Gerwyn Hughes as a director on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of Timothy John Champion as a director on 30 September 2016
06 Oct 2016 TM02 Termination of appointment of Richard Derek Edward Marriott as a secretary on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of Wendy Louise Marriott as a director on 30 September 2016
06 Oct 2016 AP03 Appointment of Mr Steven Westbrook as a secretary on 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Nigel John Palmer as a director on 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Steven Westbrook as a director on 30 September 2016
26 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100,000
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
06 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
10 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders