- Company Overview for GLADWIN CONSULTANTS LIMITED (07107501)
- Filing history for GLADWIN CONSULTANTS LIMITED (07107501)
- People for GLADWIN CONSULTANTS LIMITED (07107501)
- More for GLADWIN CONSULTANTS LIMITED (07107501)
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) |
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27 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Apr 2017 | CH01 | Director's details changed for Mrs Linnea Ploen on 10 April 2017 | |
10 Apr 2017 | AD01 | Registered office address changed from 6 Catchpin Street Buckingham MK18 7RR England to 44 Flanders Way Flanders Way Brackley NN13 6GS on 10 April 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
29 Sep 2016 | AD01 | Registered office address changed from 22 Windsor Street Wolverton Milton Keynes MK12 5AU England to 6 Catchpin Street Buckingham MK18 7RR on 29 September 2016 | |
24 Jun 2016 | AD01 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 22 Windsor Street Wolverton Milton Keynes MK12 5AU on 24 June 2016 | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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08 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
28 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Apr 2012 | AP01 | Appointment of Mrs Linnea Ploen as a director | |
17 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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24 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
16 Sep 2011 | TM02 | Termination of appointment of Windsor Accountancy Ltd as a secretary | |
16 Sep 2011 | AD01 | Registered office address changed from 22 Windsor Street Wolverton Milton Keynes Buckinghamshire MK12 5AU United Kingdom on 16 September 2011 | |
16 Sep 2011 | AD01 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 16 September 2011 | |
16 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Feb 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
16 Mar 2010 | AD01 | Registered office address changed from 2Nd Floor Ekizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 16 March 2010 |