GLADWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Appointment of Mr Henry James Butler as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Susan Butler as a secretary on 2023-10-02 |
| 08/08/238 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 13/01/2213 January 2022 | Notification of Henry James Butler as a person with significant control on 2021-12-03 |
| 13/01/2213 January 2022 | Notification of Alice Wood as a person with significant control on 2021-12-03 |
| 13/01/2213 January 2022 | Notification of Richard James Butler as a person with significant control on 2021-12-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Cessation of Gladwell Commercial Holdings Limited as a person with significant control on 2021-12-03 |
| 14/10/2114 October 2021 | Satisfaction of charge 1 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 11 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 5 in full |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2013 July 2020 | SECRETARY APPOINTED MRS SUSAN BUTLER |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTLER |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE BUTLER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 01/05/2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM THE SECRETARY'S HOUSE 2 WATER LANE BURES SUFFOLK CO8 5DE |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 25/02/2019 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 25/02/2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH BUTLER / 14/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM THE SECRETARYS HOUSE 2 WATER LANE BURES SUFFOLK LD8 5DE |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: C/O LITTLEJOHN FRAZER 2 CANARY WHARF LONDON E14 9SY |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NL |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 19/11/8819 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
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