- Company Overview for GLADEMOOR LIMITED (05576524)
- Filing history for GLADEMOOR LIMITED (05576524)
- People for GLADEMOOR LIMITED (05576524)
- More for GLADEMOOR LIMITED (05576524)
| 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) |
|---|---|---|---|
| 29 Oct 2015 | CH01 | Director's details changed for Mr Dennis Frank Wise on 29 October 2015 | |
| 29 Oct 2015 | CH01 | Director's details changed for Miss Kim Denise Wise on 29 October 2015 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Mar 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Mr Dennis Frank Wise on 12 November 2012 | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 May 2012 | AD01 | Registered office address changed from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 29 May 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Kim Denise Wise on 26 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Dennis Frank Wise on 26 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mrs Claire Wise on 26 September 2010 | |
| 25 Oct 2010 | CH03 | Secretary's details changed for Mr Dennis Frank Wise on 26 September 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 14 May 2009 | 288a | Director appointed kim denise wise | |
| 27 Apr 2009 | 288b | Appointment terminated director james creed | |
| 24 Oct 2008 | 363a | Return made up to 28/09/08; full list of members |