GLADSTONE LIMITED

Company number 03327360

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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)
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
15 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Jeffrey Raymond Mackinnon as a director on 1 January 2019
16 Jan 2019 AP01 Appointment of Mr Barry Symons as a director on 1 January 2019
30 Nov 2018 AP01 Appointment of Mr Darrell Boxall as a director on 1 November 2018
20 Nov 2018 TM01 Termination of appointment of Barry Alan Symons as a director on 1 November 2018
20 Nov 2018 TM01 Termination of appointment of Arthur Morris as a director on 1 November 2018
20 Nov 2018 TM01 Termination of appointment of Jeffrey Raymond Mackinnon as a director on 1 November 2018
20 Nov 2018 AP01 Appointment of Mr Richard Clancy as a director on 1 November 2018
20 Nov 2018 AP01 Appointment of Mr Scott Ryan Saklad as a director on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
01 Nov 2017 TM02 Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017
19 Oct 2017 AP03 Appointment of Mrs Jemma Belghoul as a secretary on 17 October 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 596,509.33
18 Feb 2016 TM01 Termination of appointment of Scott Saklad as a director on 18 December 2015
18 Feb 2016 TM01 Termination of appointment of Jamal Haksh as a director on 18 December 2015
18 Feb 2016 TM02 Termination of appointment of Farley Noble as a secretary on 18 December 2015
18 Feb 2016 AP01 Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015
18 Feb 2016 AP01 Appointment of Mr Arthur Morris as a director on 18 December 2015
18 Feb 2016 AP03 Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015