GLADMAN & NORMAN LIMITED

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Company Documents

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with no updates

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10/07/2410 July 2024 Termination of appointment of Karen Denise Cook as a secretary on 2024-07-08

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10/07/2410 July 2024 Termination of appointment of Karen Denise Cook as a director on 2024-07-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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26/10/2326 October 2023 Appointment of Mrs Diana Joyce Nalbant as a director on 2023-10-26

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26/10/2326 October 2023 Confirmation statement made on 2023-09-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 10/07/2013

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24/09/1324 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 10/07/2013

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003204910005

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29/05/1329 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003204910005

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003204910004

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003204910004

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 17/09/2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 17/09/2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/10/083 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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16/11/0716 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/12/0630 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 51/53, TENBY STREET NORTH, BIRMINGHAM 1 B1 3EG

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05/01/065 January 2006 AUDITOR'S RESIGNATION

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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12/10/0512 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/09/0324 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/03/0328 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0222 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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07/09/017 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/09/987 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/10/9615 October 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/05/9617 May 1996 DIRECTOR'S PARTICULARS CHANGED

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26/10/9526 October 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/10/9427 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/9427 October 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/11/9324 November 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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23/09/9223 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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03/10/913 October 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/10/913 October 1991 REGISTERED OFFICE CHANGED ON 03/10/91

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31/08/9031 August 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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03/10/893 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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29/11/8829 November 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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14/08/8714 August 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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10/09/8610 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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20/05/8620 May 1986 DIRECTOR RESIGNED

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12/12/8312 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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07/07/827 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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07/07/827 July 1982 ANNUAL RETURN MADE UP TO 12/03/82

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17/06/8117 June 1981 ANNUAL RETURN MADE UP TO 08/06/81

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17/06/8117 June 1981 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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19/06/8019 June 1980 ANNUAL RETURN MADE UP TO 11/06/80

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09/11/369 November 1936 CERTIFICATE OF INCORPORATION

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