GLADSTONE MRM LIMITED

Company number 01548633

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(5 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(69 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2022	CH03	Secretary's details changed for Mr Martin Goodwin on 9 December 2022	(1 page)
09 Dec 2022	AD01	Registered office address changed from Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 9 December 2022	(1 page)
09 Dec 2022	CH01	Director's details changed for Mr Thomas Withers on 9 December 2022	(2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Martin Goodwin on 9 December 2022	(2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Darrell Peter Boxall on 9 December 2022	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Aug 2021	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 11 August 2021	(2 pages)