- Company Overview for GLADSTONES LIMITED (SC217271)
- Filing history for GLADSTONES LIMITED (SC217271)
- People for GLADSTONES LIMITED (SC217271)
- More for GLADSTONES LIMITED (SC217271)
| 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) |
|---|---|---|---|
| 27 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 11 Jul 2023 | AP03 | Appointment of Mr William Thomas Affleck Craig as a secretary on 11 July 2023 | |
| 11 Jul 2023 | TM02 | Termination of appointment of David Ogilvy Douglas as a secretary on 11 July 2023 | |
| 14 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 23 Mar 2023 | PSC04 | Change of details for Mr John Blackwood as a person with significant control on 23 March 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 23 Mar 2023 | CH01 | Director's details changed for Mr John Blackwood on 23 March 2023 | |
| 14 Oct 2022 | CH01 | Director's details changed for Mr John Blackwood on 14 October 2022 | |
| 13 Jul 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
| 16 Sep 2019 | TM01 | Termination of appointment of John Stewart Miller as a director on 30 August 2019 | |
| 04 Sep 2019 | RESOLUTIONS |
Resolutions
|
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| 15 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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