GLADEMALL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-01-01 |
| 01/01/241 January 2024 | Annual accounts for year ending 01 Jan 2024 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MRS MIGNON CECILE MARKS |
| 15/02/1515 February 2015 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET SIMS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE SIMS / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALONE / 28/08/2013 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | 14/08/11 NO CHANGES |
| 16/09/1016 September 2010 | 14/08/10 NO CHANGES |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/11/944 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 31/10/9131 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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