GLADGLIDER PROJECTS LIMITED

Company Documents

DateDescription
29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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26/08/2426 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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28/08/2328 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/02/2222 February 2022 Registered office address changed from 12 Carlton Terrace Newcastle upon Tyne NE2 4PD England to The Lodge North Jesmond Avenue Newcastle upon Tyne NE2 3JU on 2022-02-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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17/12/1817 December 2018 31/08/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DAWN NOUTCH

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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10/04/1710 April 2017 09/01/17 STATEMENT OF CAPITAL GBP 10

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/04/173 April 2017 ADOPT ARTICLES 09/01/2017

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03/04/173 April 2017 THAT 9 £1 ORDINARY SHARES IN THE COMPANY REGISTERED IN THE NAME OF SIMON JOHN SHAW POTTS AND SANDRA NOUTCH ARE HEREBY CONVERTED TO 9 £1 A ORDINARY SHARES CARRYING SUCH RIGHTS AS ARE SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. THAT £1 ORDINARY SHARE IN THE COMPANY REGISTERED IN THE NAME OF HEATHER POTTS IS HEREBY CONVERTED TO 1 £1 B ORDINARY SHARE CARRYING SUCH RIGHTS AS ARE SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 09/01/2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/08/1526 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW POTTS / 31/07/2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW POTTS / 05/08/2013

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/08/134 August 2013 REGISTERED OFFICE CHANGED ON 04/08/2013 FROM 12 MEAD COURT FOREST HALL NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9RF UNITED KINGDOM

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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