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GLADWELL CONSULTANTS LIMITED

Company number 05616634

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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)
09 Jun 2015 AD01 Registered office address changed from 39 Melrose Avenue Wimbledon Park London SW19 8BU to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 9 June 2015
07 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 200
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
04 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Ricardo Gladwell on 2 December 2011
02 Dec 2011 CH03 Secretary's details changed for Mr Graeme Cantrell Wood on 2 December 2011
02 Dec 2011 AD01 Registered office address changed from 1St Floor 172 Revelstoke Road Southfields London SW18 5PA on 2 December 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Ricardo Gladwell on 22 February 2010
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
13 Feb 2009 363a Return made up to 09/11/08; full list of members
10 Mar 2008 288c Secretary's change of particulars / graeme wood / 01/09/2007