GLADSTONE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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30/05/2530 May 2025 Cessation of Gary Stephen Oliver as a person with significant control on 2025-05-29

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30/05/2530 May 2025 Notification of Red Rock Estate and Property Management Ltd as a person with significant control on 2025-05-29

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16/01/2516 January 2025 Micro company accounts made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/01/2311 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Registered office address changed from Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2022-05-11

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11/05/2211 May 2022 Director's details changed for Adiran Joseph Calver on 2022-05-11

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11/05/2211 May 2022 Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2022-05-11

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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23/08/1223 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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22/08/1122 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/088 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: STRATFORD BARN, MARTENS LANE POLSTEAD SUFFOLK CO6 5AG

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13/09/0613 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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