GLADEVALE SECURITIES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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18/02/2418 February 2024 Confirmation statement made on 2024-02-11 with updates

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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07/12/237 December 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-10-31

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22/03/2322 March 2023 Director's details changed for Mr Norman Blair on 2023-03-10

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22/03/2322 March 2023 Change of details for Norman Blair as a person with significant control on 2023-03-10

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22/03/2322 March 2023 Change of details for Mr Joshua Blair as a person with significant control on 2023-03-10

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22/03/2322 March 2023 Secretary's details changed for Norman Blair on 2023-03-10

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22/03/2322 March 2023 Director's details changed for Mr Joshua Blair on 2023-03-10

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22/03/2322 March 2023 Director's details changed for Mr Benjamin Blair on 2023-03-10

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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16/02/1616 February 2016 SECRETARY'S CHANGE OF PARTICULARS / NORMAN BLAIR / 16/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM REGAL HOUSE 6 WELL STREET LONDON E9 7PX

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16/02/1616 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 16/02/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 16/02/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 16/02/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 16/02/2016

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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27/02/1427 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 PREVSHO FROM 28/02/2013 TO 31/10/2012

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01/03/121 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR APPOINTED IAN METT

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17/03/1117 March 2011 SECRETARY APPOINTED NORMAN BLAIR

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17/03/1117 March 2011 DIRECTOR APPOINTED NORMAN BLAIR

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17/03/1117 March 2011 DIRECTOR APPOINTED BENJAMIN BLAIR

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17/03/1117 March 2011 DIRECTOR APPOINTED JOSHUA BLAIR

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 6 WELL STREET LONDON LONDON E9 7PX UNITED KINGDOM

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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