GLADEDALE GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GILES SHARP |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1225 January 2012 | APPROVE TRANSFER OF WHOLE OF BUSINESS ASSETS AND UNDERTAKING TO GLADEDALE HOLDINGS LIMITED 30/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 22/12/2011 |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 22/12/11 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | ADOPT ARTICLES 01/09/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRODIE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DAVID GAFFNEY |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANTHONY HADYN BEAZER |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 27/03/0927 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTORS APPROVE THE TERMS OF THE TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED GLADEDALE LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED NETCATER LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CAPITOL HOUSE 2-6 CHURCH STREET EPSOM SURREY KT6 1DY |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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