GLADSTONE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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21/07/2521 July 2025 NewApplication to strike the company off the register

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16/07/2516 July 2025 NewResolutions

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11/07/2511 July 2025 NewStatement of capital following an allotment of shares on 2025-06-04

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12/06/2512 June 2025 Director's details changed for Abigail Staines on 2009-10-01

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04/06/254 June 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-05-23 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-07-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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20/05/2020 May 2020 31/07/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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09/05/179 May 2017 31/07/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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11/06/1511 June 2015 31/07/14 TOTAL EXEMPTION FULL

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06/09/146 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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01/05/141 May 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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14/08/1114 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/04/1128 April 2011 31/07/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL STAINES / 19/07/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE STAINES

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23/09/0923 September 2009 SECRETARY APPOINTED MR JUSTIN NICHOLAS GUY PEARSON

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28/05/0928 May 2009 31/07/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/02/067 February 2006 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 139 H ROTHERHITHE STREET ROTHERHITHE LONDON SE16 5QT

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05/10/045 October 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/06/041 June 2004 DELIVERY EXT'D 3 MTH 31/07/03

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 33 RALEIGH COURT CLARENCE MEWS LONDON SE16 5GB

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 18 WOODCOCK DELL AVENUE HARROW MIDDLESEX HA3 0NS

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09/10/039 October 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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05/02/025 February 2002 FIRST GAZETTE

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05/02/025 February 2002 STRIKE-OFF ACTION DISCONTINUED

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04/02/024 February 2002 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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