GLEEDS TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Declaration of solvency |
| 26/03/2526 March 2025 | Satisfaction of charge 1 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 035918760002 in full |
| 02/01/252 January 2025 | Cessation of Richard Peter Steer as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Gleeds Cost Management Limited as a person with significant control on 2025-01-01 |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 05/12/245 December 2024 | Change of details for Mr Richard Peter Steer as a person with significant control on 2024-11-15 |
| 05/12/245 December 2024 | Director's details changed for Mr Richard Peter Steer on 2024-11-15 |
| 04/12/244 December 2024 | Termination of appointment of Kenneth Randal Reid as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Stuart Senior as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of David Harwood as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Paul Baston as a director on 2024-12-01 |
| 18/11/2418 November 2024 | Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 2024-11-18 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Registration of charge 035918760002, created on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Jasper Singh as a director on 2023-11-10 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JASPER SINGH |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHELDON |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMPSON |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR GRAHAM EDWARD HARLE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL HAMPSON |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR GREGORY DAVID HUGHES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SENIOR / 27/09/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SAVAGE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 06/11/136 November 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR KENNETH RANDAL REID |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR PAUL BASTON |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SHELDON / 01/01/2007 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARWOOD / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL APPLEBY / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SHELDON / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRENVILLE ALLEN / 01/08/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARWOOD / 30/05/2007 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL APPLEBY / 20/09/2007 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SENIOR / 03/06/2008 |
| 07/11/097 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 123 REGENT STREET LONDON W1B 4TB |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | S366A DISP HOLDING AGM 27/11/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 123 REGENT STREET LONDON W1R 8TB |
| 08/11/008 November 2000 | £ NC 1000/45000 01/06/ |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: LANGFORD LODGE 109 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EX |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED MAKEOVER MANAGER LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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