UD (GLADSTONE PARADE) LTD

Company number 10659294

Date	Type	Description	View / Download
20 Nov 2020	SH08	Change of share class name or designation	(2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 120	(3 pages)
13 Nov 2020	AP01	Appointment of Mr Parviz Abbasov as a director on 11 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Anvar Ahmadov as a director on 11 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Andrew Charles Bygrave as a director on 11 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Pok Yen Loi as a director on 11 November 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages) Download iXBRL
22 Mar 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr derek peter gowans	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
26 Feb 2019	CH01	Director's details changed for Mr Derek Peter Gowans on 18 February 2019	(2 pages)
26 Feb 2019	CH04	Secretary's details changed for Heelan Associates Ltd on 18 February 2019	(1 page)
26 Feb 2019	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 18 February 2019	(2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Derek Peter Gowans on 19 February 2019	(2 pages)
15 Feb 2019	MR01	Registration of charge 106592940003, created on 14 February 2019	(26 pages)
15 Feb 2019	MR01	Registration of charge 106592940002, created on 14 February 2019	(43 pages)
01 Feb 2019	AD01	Registered office address changed from 8 8 the Briars Waterberry Drive Waterlooville PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 1 February 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom to 8 8 the Briars Waterberry Drive Waterlooville PO7 7YH on 21 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Pok Yen Loi as a director on 21 January 2019	(2 pages)
15 Jan 2019	MR01	Registration of charge 106592940001, created on 8 January 2019	(32 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages) Download iXBRL
12 Jun 2018	AP04	Appointment of Heelan Associates Ltd as a secretary on 30 April 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Andrew Charles Bygrave as a director on 30 April 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 22/03/2019 as it was factually inaccurate or is derived from something factually inaccurate.	(39 pages)

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