GADD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
30/01/2530 January 2025 | Termination of appointment of Colin Alan Graves as a secretary on 2025-01-30 |
30/01/2530 January 2025 | Appointment of Mr Bradley Bryn Harley Ford as a secretary on 2025-01-30 |
30/01/2530 January 2025 | Termination of appointment of Colin Alan Graves as a director on 2025-01-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
17/05/2417 May 2024 | Registration of charge 059329980014, created on 2024-05-13 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
09/02/229 February 2022 | Notification of Rosamund Louise Wills as a person with significant control on 2021-07-15 |
09/02/229 February 2022 | Cessation of Andrew James Gadd as a person with significant control on 2022-02-09 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADD |
24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059329980013 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/05/2013 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER STUART LAND |
13/05/2013 May 2020 | DIRECTOR APPOINTED MS ROSAMUND LOUISE WILLS |
29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM ASH HOUSE, COOK WAY TAUNTON SOMERSET TA2 6BJ |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
14/09/1714 September 2017 | CESSATION OF ROSAMUND LOUISE WILLS AS A PSC |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GADD |
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
23/09/1423 September 2014 | DIRECTOR APPOINTED MR COLIN ALAN GRAVES |
17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
25/09/1325 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 100 |
16/09/1316 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES GADD / 30/09/2012 |
06/10/126 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER |
06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GADD / 12/09/2011 |
13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ALAN GRAVES / 12/09/2011 |
16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
05/05/105 May 2010 | DIRECTOR APPOINTED MR GEOFFREY ROBERT WHEELER |
16/12/0916 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
16/10/0916 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
09/10/089 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHEELER |
29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
07/11/067 November 2006 | SECRETARY RESIGNED |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | NEW SECRETARY APPOINTED |
07/11/067 November 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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