CHELTENHAM & GLOUCESTER CLADDING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-11 with no updates

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14/05/2514 May 2025 Registration of charge 025118240003, created on 2025-05-14

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01/04/251 April 2025 Registered office address changed from Unit 14 Alstone Lane Trading Estate Cheltenham Gloucestershire GL51 8HF United Kingdom to 5 Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 2025-04-01

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03/10/243 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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11/05/2311 May 2023 Termination of appointment of Robin Goodall as a secretary on 2023-05-04

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11/05/2311 May 2023 Appointment of Mr Ian Roy Anderson as a director on 2023-05-04

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11/05/2311 May 2023 Termination of appointment of Ian Roy Anderson as a director on 2023-05-04

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11/05/2311 May 2023 Cessation of Robin Goodall as a person with significant control on 2023-05-04

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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11/05/2311 May 2023 Appointment of Mr Ian Roy Anderson as a director on 2023-05-11

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11/05/2311 May 2023 Termination of appointment of Ian Roy Anderson as a director on 2023-05-11

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11/05/2311 May 2023 Termination of appointment of Robin Goodall as a director on 2023-05-04

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 SAIL ADDRESS CHANGED FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN GOODALL / 07/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GOODALL / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 07/01/2019

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT H THE BRAMERY ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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09/02/189 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025118240002

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 23/01/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 1 THE BRAMERY ALSTONE LANE,CHELTENHAM GLOS GL51 8HE

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 01/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2013

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18/06/1318 June 2013 CURREXT FROM 28/02/2013 TO 28/08/2013

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21/06/1221 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/06/1122 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2010

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03/07/093 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/06/069 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/07/0524 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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04/06/034 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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20/06/0220 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/06/0112 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/06/9815 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/06/9719 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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29/06/9529 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/06/9421 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: UNIT 2,ST GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GL51 8HF

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15/06/9315 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 NEW DIRECTOR APPOINTED

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02/03/932 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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24/06/9224 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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19/06/9119 June 1991 AUDITOR'S RESIGNATION

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/09/907 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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22/08/9022 August 1990 ADOPT MEM AND ARTS 14/06/90

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09/08/909 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/907 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/907 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990 COMPANY NAME CHANGED PARTLEVEL LIMITED CERTIFICATE ISSUED ON 07/08/90

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03/08/903 August 1990 REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 2 BACHES STREET LONDON N1 6UB

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01/08/901 August 1990 ALTER MEM AND ARTS 26/06/90

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01/08/901 August 1990 ALTER MEM AND ARTS 26/06/90

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14/06/9014 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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