GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
15 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 1 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Barry Symons as a director on 1 January 2019	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Darrell Boxall as a director on 1 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Barry Alan Symons as a director on 1 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Arthur Morris as a director on 1 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 1 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Richard Clancy as a director on 1 November 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 17 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
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	(6 pages)
18 Feb 2016	TM01	Termination of appointment of Scott Saklad as a director on 18 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Jamal Haksh as a director on 18 December 2015	(1 page)
18 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Arthur Morris as a director on 18 December 2015	(2 pages)