GLADSTONE LIMITED filing history - Find and update company information

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GLADSTONE LIMITED

Company number 03327360

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
09 Aug 2023	AP03	Appointment of Mr Martin Goodwin as a secretary on 16 June 2023	View PDF Appointment of Mr Martin Goodwin as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Jemma Caroline Belghoul as a secretary on 16 June 2023	View PDF Termination of appointment of Jemma Caroline Belghoul as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CH01	Director's details changed for Mr Barry Alan Symons on 7 February 2023	View PDF Director's details changed for Mr Barry Alan Symons on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 7 February 2023	View PDF Registered office address changed from C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Jeffrey Raymond Mackinnon on 7 February 2023	View PDF Director's details changed for Mr Jeffrey Raymond Mackinnon on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Richard Clancy on 7 February 2023	View PDF Director's details changed for Mr Richard Clancy on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Martin Goodwin on 7 February 2023	View PDF Director's details changed for Mr Martin Goodwin on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Darrell Peter Boxall on 7 February 2023	View PDF Director's details changed for Mr Darrell Peter Boxall on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH03	Secretary's details changed for Mrs Jemma Caroline Belghoul on 7 February 2023	View PDF Secretary's details changed for Mrs Jemma Caroline Belghoul on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
22 Jun 2022	AP03	Appointment of Mrs Jemma Caroline Belghoul as a secretary on 22 June 2022	View PDF Appointment of Mrs Jemma Caroline Belghoul as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM02	Termination of appointment of Martin Goodwin as a secretary on 22 June 2022	View PDF Termination of appointment of Martin Goodwin as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	View PDF Appointment of Mr Martin Goodwin as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	View PDF Appointment of Mr Martin Goodwin as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	View PDF Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	View PDF Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
20 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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