GLADMAX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 13/05/2513 May 2025 | Director's details changed for Heritage Private Assets L.P on 2025-05-13 |
| 07/05/257 May 2025 | Cessation of Sab Incorporated (1955) Company Ltd as a person with significant control on 2025-05-07 |
| 02/05/252 May 2025 | Director's details changed for Sab Incorporated (1955) Assets Ltd on 2025-05-02 |
| 02/05/252 May 2025 | Change of details for Sab Incorporated (1955) Assets Ltd as a person with significant control on 2025-05-02 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Boardroom Advisory Directors Ltd on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2025-01-30 |
| 30/01/2530 January 2025 | Appointment of London Corporate Secretary Limited as a secretary on 2025-01-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Withdrawal of a person with significant control statement on 2024-05-15 |
| 15/05/2415 May 2024 | Notification of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2024-05-15 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 11/05/2411 May 2024 | Director's details changed for Sab Heritage (1955) Limited on 2024-05-11 |
| 16/03/2416 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/01/2414 January 2024 | Appointment of Sab Family Legacy Endowment Ltd as a director on 2024-01-14 |
| 14/01/2414 January 2024 | Appointment of Pyramid Investments (Uk) Group Ltd as a director on 2024-01-14 |
| 10/01/2410 January 2024 | Termination of appointment of Microfinance Africa Corporation Ltd as a director on 2024-01-10 |
| 12/12/2312 December 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-12-11 |
| 12/12/2312 December 2023 | Secretary's details changed for Standard Corporate Nominees Ltd. on 2023-12-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/05/238 May 2023 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-05-08 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-12-01 |
| 03/11/223 November 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-03 |
| 23/09/2223 September 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-09-21 |
| 22/09/2222 September 2022 | Director's details changed for Heritage Private Assets L.P on 2022-09-21 |
| 22/09/2222 September 2022 | Director's details changed for Gladmax Overseas Holdings Ltd on 2022-09-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-05-09 |
| 05/05/225 May 2022 | Cessation of Gladmax Group International Ltd as a person with significant control on 2022-05-05 |
| 04/05/224 May 2022 | Termination of appointment of Gladmax Group International Ltd as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Gladmax Estates Limited as a director on 2022-05-04 |
| 02/12/212 December 2021 | Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-02 |
| 03/08/213 August 2021 | Cessation of Heritage Private Assets L.P as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Notification of Gladmax Group International Ltd as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Termination of appointment of Heritage Private Assets Lp as a director on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Gladmax Group International Ltd as a director on 2021-08-03 |
| 16/07/2116 July 2021 | Withdrawal of a person with significant control statement on 2021-07-16 |
| 16/07/2116 July 2021 | Notification of Heritage Private Assets L.P as a person with significant control on 2021-07-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 31/05/2131 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 19/05/2119 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GLADMAX CONTINUATION LIMITED |
| 19/05/2119 May 2021 | CORPORATE DIRECTOR APPOINTED HERITAGE PRIVATE ASSETS L.P |
| 04/03/214 March 2021 | CORPORATE DIRECTOR APPOINTED HERITAGE PRIVATE ASSETS LP |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INVESTMENTS LTD. |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/06/2014 June 2020 | CORPORATE SECRETARY APPOINTED BOARDMAN CORPORATE NOMINEES LTD |
| 14/06/2014 June 2020 | CORPORATE DIRECTOR APPOINTED BOARDMAN ADVISORY (UK) SERVICES LTD |
| 14/06/2014 June 2020 | APPOINTMENT TERMINATED, SECRETARY BOARDMAN ADVISORY (UK) SERVICES LTD. |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP HOLDINGS LIMITED |
| 11/05/2011 May 2020 | CORPORATE DIRECTOR APPOINTED GLADMAX CONTINUATION LIMITED |
| 16/01/2016 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLADMAX GROUP SERVICES LTD. / 16/01/2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | CORPORATE DIRECTOR APPOINTED GLADMAX ESTATES LIMITED |
| 18/05/1918 May 2019 | CORPORATE DIRECTOR APPOINTED GLADMAX GROUP HOLDINGS LIMITED |
| 18/05/1918 May 2019 | CORPORATE SECRETARY APPOINTED GLADMAX GROUP SERVICES LIMITED |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, SECRETARY FIRST CORPORATE NOMINEES LTD |
| 18/05/1918 May 2019 | CORPORATE DIRECTOR APPOINTED GLADMAX GROUP INVESTMENTS LIMITED |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/12/1828 December 2018 | COMPANY NAME CHANGED GLADMAX INCORPORATED LIMITED CERTIFICATE ISSUED ON 28/12/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 17/02/1817 February 2018 | CORPORATE DIRECTOR APPOINTED FIRST CORPORATE CUSTODIAN LIMITED |
| 17/02/1817 February 2018 | CORPORATE SECRETARY APPOINTED FIRST CORPORATE NOMINEES LTD |
| 17/02/1817 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANGLO COMPANY SECRETARIES |
| 21/12/1721 December 2017 | CORPORATE SECRETARY APPOINTED ANGLO COMPANY SECRETARIES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAB HERITAGE RESOURCES LTD |
| 01/06/171 June 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 26/05/1726 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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