G. A. D. ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 14/06/2314 June 2023 | Satisfaction of charge 017034230002 in full |
| 13/06/2313 June 2023 | Appointment of Mr Thomas George Clowes as a director on 2023-06-13 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 |
| 23/12/2223 December 2022 | Registration of charge 017034230002, created on 2022-12-22 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 |
| 30/03/2230 March 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/07/2115 July 2021 | Termination of appointment of Paul Shanley as a director on 2021-06-30 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL BRAILSFORD DERBY DE6 3BU |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 05/09/2012 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES CLOWES |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR IAN DAVID DICKINSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: MOORSIDE ROAD WINNALL WINCHESTER HAMPSHIRE SO23 7SJ |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: KINGSWORTHY COURT WINCHESTER HAMPSHIRE SO23 7QA |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 211288 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: KINGSWORTHY COURT KINGSWORTHY WINCHESTER HANTS SO23 7SJ |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/884 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/88 |
| 04/11/884 November 1988 | COMPANY NAME CHANGED HAUL ALONG FREIGHTERS LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 01/03/831 March 1983 | CERTIFICATE OF INCORPORATION |
| 01/03/831 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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