GLADSTONE CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 15/07/2515 July 2025 | Termination of appointment of Asim Mahmood as a director on 2024-01-17 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Termination of appointment of Noreen Bi as a director on 2024-11-06 |
| 20/11/2420 November 2024 | Appointment of Helen Walkinshaw as a secretary on 2024-11-06 |
| 20/11/2420 November 2024 | Appointment of Mr Mohammed Saeed as a director on 2024-07-02 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/03/2414 March 2024 | Appointment of Mrs Nadia Abdurahman as a director on 2022-11-05 |
| 14/03/2414 March 2024 | Termination of appointment of Kevin Frank Taylor as a director on 2023-12-08 |
| 14/03/2414 March 2024 | Appointment of Mr Asim Mahmood as a director on 2022-09-07 |
| 18/07/2318 July 2023 | Termination of appointment of Giles Knight as a director on 2023-07-01 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Ekaterina Yurgutene as a director on 2023-07-01 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Helena Henson-Fure as a director on 2021-07-18 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH STAPLEFORD |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR SHAHZAD NAWAZ |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS EKATERINA YURGUTENE |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAKILA RASHID |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD NAWAZ |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GHULAM SHABBIR |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS NOREEN BI |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS HELENA HENSON-FURE |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR SHAHZAD NAWAZ |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GILES KNIGHT |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED JUDITH ANNE JONES |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | 03/07/15 NO MEMBER LIST |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPELAND |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JABEEN MAQBOOL |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEASLEY |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NASIBA ZAIB |
| 21/08/1421 August 2014 | 03/07/14 NO MEMBER LIST |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAVED AHMED |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD MURPHY |
| 20/08/1320 August 2013 | 03/07/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARFRAZ |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIBA ZAIB / 05/07/2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KUSRET HUSSAIN |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID JOST / 05/07/2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD MURPHY |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSE BEASLEY / 03/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM KHAN / 05/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH STUART JAMES STAPLEFORD / 05/07/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JAVED AHMED |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MRS NASIBA ZAIB |
| 30/07/1230 July 2012 | 03/07/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MRS JABEEN NAZ MAQBOOL |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MISS SHAKILA RASHID |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | 03/07/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSE BEASLEY / 03/07/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MRS KUSRET HUSSAIN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JONATHAN MARTIN |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 03/07/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSRET HUSSAIN / 03/07/2011 |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JOST / 03/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SARFRAZ / 03/07/2010 |
| 02/09/102 September 2010 | 03/07/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIM KHAN / 03/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANK TAYLOR / 03/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSE BEASLEY / 03/07/2010 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 28/01/0928 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 24/12/0824 December 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD CHOUDHARY |
| 28/01/0828 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 927 BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 2AN |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: GLADSTONE PARK COMMUNITY RECREATION CENTRE BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 2AN |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 03/09/023 September 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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