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GLADSTON LIMITED

Company number NI070678

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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)
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 101
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 101
22 Oct 2014 CH03 Secretary's details changed for Robin Hercules Jordan on 26 September 2014
22 Oct 2014 CH01 Director's details changed for Mr Hercules Jordan on 26 September 2014
22 Oct 2014 CH01 Director's details changed for Robin Hercules Jordan on 26 September 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 101
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
02 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Apr 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 June 2009
01 Mar 2009 296(NI) Change of dirs/sec
01 Mar 2009 295(NI) Change in sit reg add
01 Mar 2009 98-3(NI) Pars re con re shares
01 Mar 2009 98-2(NI) Return of allot of shares
28 Feb 2009 296(NI) Change of dirs/sec
26 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2008 296(NI) Change of dirs/sec