GLADSTONE'S LIBRARY
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Termination of appointment of Virginia Davies as a director on 2025-05-08 |
| 13/07/2513 July 2025 New | Termination of appointment of David Nicholas Cannadine as a director on 2025-07-12 |
| 21/04/2521 April 2025 | Appointment of Mr Ian Campbell Whitaker as a director on 2025-02-04 |
| 28/01/2528 January 2025 | Appointment of Mr John Charles Shakeshaft as a director on 2024-09-01 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 10/08/2410 August 2024 | Appointment of Sir David Nicholas Cannadine as a director on 2023-07-04 |
| 07/08/247 August 2024 | Director's details changed for Mr Damian Leighton Barr on 2023-07-04 |
| 07/08/247 August 2024 | Appointment of Mr Charles Angus Gladstone as a director on 2023-07-04 |
| 07/08/247 August 2024 | Appointment of Mr Richard Andrew Roberts as a director on 2023-07-01 |
| 07/08/247 August 2024 | Appointment of Ms Virginia Davies as a director on 2023-07-04 |
| 07/08/247 August 2024 | Appointment of Mr Damian Leighton Barr as a director on 2023-07-04 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 15/08/2315 August 2023 | Appointment of Rev Dr Andrea Russell as a secretary on 2022-10-25 |
| 14/08/2314 August 2023 | Termination of appointment of Owain Llyr Williams as a secretary on 2022-10-25 |
| 08/05/238 May 2023 | Termination of appointment of Anthony William James Hall as a director on 2022-07-04 |
| 08/05/238 May 2023 | Appointment of Mr Patrick Derham as a director on 2022-07-04 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MS VICTORIA CATHERINE COLLINS |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPPINS |
| 02/08/192 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DR GREGORY KENNETH CAMERON |
| 22/08/1822 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DERHAM |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BARR |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE BAVEYSTOCK |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CAMERON |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNADINE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZIA CHAUDHRY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA DUFFY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GLADSTONE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLADSTONE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PERCY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHIELD |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SYKES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOODHEAD |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED PROFESSOR LINDA JANE PAULINE WOODHEAD |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1512 September 2015 | 17/08/15 NO MEMBER LIST |
| 08/04/158 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANNE JULIET SHIELD |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES HALL |
| 20/03/1520 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL ROBARTS |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
| 04/03/154 March 2015 | ALTER ARTICLES 20/01/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | 17/08/14 NO MEMBER LIST |
| 06/08/146 August 2014 | DIRECTOR APPOINTED DR JULIE ELIZABETH SMITH |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS CAROLINE MALI GLADSTONE |
| 02/08/142 August 2014 | DIRECTOR APPOINTED MS STELLA FRANCES DUFFY |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR PHILIP SYKES |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOOTH |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED REVD CANON PROF MARTYN PERCY |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MELLING |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR FREDDIE BAVEYSTOCK |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR DAMIAN LEIGHTON BARR |
| 05/09/135 September 2013 | 17/08/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OWAIN LLYR WILLIAMS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS JULIE TINA BOOTH |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS ALISON JOY HENSHAW |
| 04/09/124 September 2012 | 17/08/12 NO MEMBER LIST |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ORMEROD |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED AVRIL HELEN ROBARTS |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR CHARLES ANGUS GLADSTONE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED PATRICK SIBLEY JAN DERHAM |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST DEINIOL'S LIBRARY CHURCH LANE HAWARDEN FLINTSHIRE CH5 3DF |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLADSTONE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD KENYON |
| 08/09/118 September 2011 | 17/08/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ZIA UDDIN CHAUDHRY |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED PROFESSOR SIR DAVID NICHOLAS CANNADINE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MAXINE MELLING |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED THE RT REVD GREGORY KENNETH CAMERON |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | ARTICLES OF ASSOCIATION |
| 26/05/1126 May 2011 | GEN BUSINESS 19/05/2011 |
| 26/05/1126 May 2011 | ALTER ARTICLES 19/05/2011 |
| 26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DAVID WHEELER / 28/03/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS GLADSTONE / 01/09/2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FRANCIS |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED ST. DEINIOL'S LIBRARY CERTIFICATE ISSUED ON 23/09/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS CATON ORMEROD / 17/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD PROFESSOR LESLIE JOHN FRANCIS / 17/08/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDOUS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRACEGIRDLE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIET BLOWS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARISH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MILLS |
| 19/08/1019 August 2010 | 17/08/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS GLADSTONE / 17/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DAVID WHEELER / 17/08/2010 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PROFESSOR RICHARD JAMES ALDOUS |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORSTER |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MADDEN |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | MINUTES OF MEETING |
| 29/08/0829 August 2008 | ALTER ARTICLES 10/07/2008 |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LLOYD GROSSMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GRIFFITHS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: ST DEINIOL'S LIBRARY CHURCH LANE HAWARDEN FLINTSHIRE CH5 3DF |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/12/97 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 26/07/96 |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 10/09/9110 September 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company