GLADSTONE F I LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O MR HICKMAN 1 CIDERMILL HATCH PARTRIDGE LANE NEWDIGATE DORKING SURREY RH5 5BP |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SAIL ADDRESS CREATED |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 30 ST. MARYCHURCH ROAD TORQUAY TQ1 3HY ENGLAND |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ROBERT HUGH MITCHELL JENKINS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HICKMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED HOME CLAIM REPAIR LTD CERTIFICATE ISSUED ON 14/11/13 |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 30 ST. MARYCHURCH ROAD TORQUAY DEVON TQ1 3HY ENGLAND |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR STUART EDMUND HICKMAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/03/132 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 08/03/108 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH MITCHELL JENKINS / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JENKINS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ROBERT HUGH MITCHELL JENKINS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE JENKINS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED STEPHEN JENKINS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE HOBBIN |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ELAINE HOBBIN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED M.J. LOMAX LTD CERTIFICATE ISSUED ON 13/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | COMPANY NAME CHANGED M J LOMAX BUILDERS LIMITED CERTIFICATE ISSUED ON 08/04/04 |
| 16/02/0416 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | S366A DISP HOLDING AGM 17/10/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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