GLIDEPATH RTC LTD

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Company Documents

DateDescription
22/06/2422 June 2024 Statement of affairs

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14/06/2414 June 2024 Registered office address changed from 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN England to Suite 5, Second Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-06-14

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Appointment of a voluntary liquidator

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09/05/249 May 2024 Appointment of Glidepath Claims Limited as a director on 2024-04-26

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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02/05/242 May 2024 Cessation of Uk Gpc Ltd as a person with significant control on 2024-03-31

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02/05/242 May 2024 Notification of Glidepath Holdings Ltd as a person with significant control on 2024-03-31

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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22/04/2422 April 2024 Termination of appointment of Jay Wilson as a secretary on 2024-04-22

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Confirmation statement made on 2023-11-19 with no updates

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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13/03/2313 March 2023 Director's details changed for Mr Fabian Sebastian Thorpe on 2023-02-09

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14/02/2314 February 2023 Registered office address changed from C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 2023-02-14

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16/12/2216 December 2022 Termination of appointment of Stuart Phillipson Bell as a director on 2022-12-08

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23/11/2223 November 2022 Change of details for Allay (Uk) Ltd as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Appointment of Mr Jay Wilson as a secretary on 2022-11-22

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22/11/2222 November 2022 Confirmation statement made on 2022-11-19 with no updates

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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04/12/214 December 2021 Compulsory strike-off action has been discontinued

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04/12/214 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with updates

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22/11/2122 November 2021 Registered office address changed from 20 North Audley Street London W1K 6WE England to C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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26/10/2126 October 2021 Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 2021-10-26

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25/10/2125 October 2021 Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 2021-10-25

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25/10/2125 October 2021 Certificate of change of name

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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03/12/203 December 2020 DISS40 (DISS40(SOAD))

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02/12/202 December 2020 31/08/18 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 3RD FLOOR GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2LA

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12/10/2012 October 2020 Registered office address changed from , 3rd Floor Generator Studios, Trafalgar Street, Newcastle upon Tyne, Tyne and Wear, NE1 2LA to 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 2020-10-12

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1920 August 2019 FIRST GAZETTE

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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19/10/1819 October 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061142750001

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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10/10/1710 October 2017 DISS40 (DISS40(SOAD))

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09/10/179 October 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/08/171 August 2017 FIRST GAZETTE

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR LISA ILLINGWORTH JOHNSONB

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/169 August 2016 FIRST GAZETTE

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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15/11/1515 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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09/09/159 September 2015 DISS40 (DISS40(SOAD))

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/152 September 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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06/11/146 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/12/1311 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR APPOINTED MRS LISA JANE ILLINGWORTH-JOHNSON

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/09/1224 September 2012 Registered office address changed from , Arch 1 Queens Lane, Newcastle upon Tyne, Tyne and Wear, NE1 1RN, England on 2012-09-24

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ARCH 1 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RN ENGLAND

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04/04/124 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILLIPSON BELL / 02/05/2011

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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06/03/126 March 2012 First Gazette notice for compulsory strike-off

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06/03/126 March 2012 FIRST GAZETTE

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22/07/1122 July 2011 Registered office address changed from , 5th Floor, Maybrook House 27 Grainger Street, Newcastle upon Tyne, Tyne and Wear, NE1 5JE, England on 2011-07-22

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 5TH FLOOR MAYBROOK HOUSE 27 GRAINGER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5JE ENGLAND

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22/07/1122 July 2011 Annual return made up to 19 February 2011 with full list of shareholders

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1115 March 2011 FIRST GAZETTE

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 1 STAITHES THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SN

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BELL / 15/03/2010

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16/03/1016 March 2010 Registered office address changed from , 1 Staithes the Watermark, Gateshead, Tyne & Wear, NE11 9SN on 2010-03-16

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16/03/1016 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY STANLEY BELL

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14/08/0914 August 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF

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17/02/0917 February 2009

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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22/07/0822 July 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 85 CITY ROAD NEWCASTLE UPON TYNE NE1 2AQ

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR ADAM THOMPSON

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09/07/089 July 2008 COMPANY NAME CHANGED HOME T LIMITED CERTIFICATE ISSUED ON 10/07/08

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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