GADD PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/01/2530 January 2025 Termination of appointment of Colin Alan Graves as a secretary on 2025-01-30

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30/01/2530 January 2025 Appointment of Mr Bradley Bryn Harley Ford as a secretary on 2025-01-30

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30/01/2530 January 2025 Termination of appointment of Colin Alan Graves as a director on 2025-01-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/05/2417 May 2024 Registration of charge 059329980014, created on 2024-05-13

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23/02/2423 February 2024 Confirmation statement made on 2024-02-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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09/02/229 February 2022 Notification of Rosamund Louise Wills as a person with significant control on 2021-07-15

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09/02/229 February 2022 Cessation of Andrew James Gadd as a person with significant control on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GADD

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059329980013

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/2013 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER STUART LAND

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13/05/2013 May 2020 DIRECTOR APPOINTED MS ROSAMUND LOUISE WILLS

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM ASH HOUSE, COOK WAY TAUNTON SOMERSET TA2 6BJ

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/09/1714 September 2017 CESSATION OF ROSAMUND LOUISE WILLS AS A PSC

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GADD

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 DIRECTOR APPOINTED MR COLIN ALAN GRAVES

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/09/1325 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 100

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16/09/1316 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES GADD / 30/09/2012

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06/10/126 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GADD / 12/09/2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ALAN GRAVES / 12/09/2011

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/09/1028 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/105 May 2010 DIRECTOR APPOINTED MR GEOFFREY ROBERT WHEELER

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16/12/0916 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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16/10/0916 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHEELER

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 DIRECTOR RESIGNED

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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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