GLADBRAY LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Appointment of Mr Mark Way as a director on 2025-01-08

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 2024-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUBY PAXTON / 01/12/2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR RORY PAXTON

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR APPOINTED MR RED PAXTON

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08/03/138 March 2013 DIRECTOR APPOINTED MISS RUBY PAXTON

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON

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07/12/127 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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