GLADEOVAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2410 June 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Satisfaction of charge 5 in full |
| 20/12/2320 December 2023 | Liquidators' statement of receipts and payments to 2023-10-25 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Appointment of a voluntary liquidator |
| 04/11/214 November 2021 | Declaration of solvency |
| 27/10/2127 October 2021 | Registered office address changed from C/O Meadow Bank Barn Salters Lane Siddington Macclesfield Cheshire SK11 9LH England to 41 Greek Street 41 Greek Street Stockport SK3 8AX on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1416 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE ENGLAND |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM RSM BENTLEY JENNISON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALEXANDRA HUNT / 13/01/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BENTLEY JENNISON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE |
| 17/09/0817 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BENTLEY JENNISON WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS YORKSHIRE LS1 2ER |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: C/O DELOITTE & TOUCHE 10-12 EAST PARADE LEEDS LS1 2AJ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | £ NC 100/100000 04/06/91 |
| 27/06/9127 June 1991 | NC INC ALREADY ADJUSTED 04/06/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9029 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: MINTON HOUSE CLAYTON WOOD CLOSE RING ROAD WEST PARK LEEDS LS16 6RL |
| 04/02/884 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 23/01/8723 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 13/01/8613 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 05/04/845 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/845 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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