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GLADERISE LIMITED

Company number 05921862

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2013 CH01 Director's details changed for Elaine Alison Rebecca Jaye on 1 June 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
27 Feb 2013 AP01 Appointment of Nicholas Jaye as a director
12 Oct 2012 CH01 Director's details changed for Andrew Ian Jaye on 2 October 2012
12 Oct 2012 CH03 Secretary's details changed for Andrew Ian Jaye on 2 October 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
18 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 01/09/08; full list of members
19 Oct 2007 363a Return made up to 01/09/07; full list of members
09 Feb 2007 88(2)R Ad 20/11/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
21 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution