JOHN GLADSTONE OF LONDON LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-04 with no updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-08-31

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-08-31

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13/10/2113 October 2021 Confirmation statement made on 2021-08-04 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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24/10/1724 October 2017 FIRST GAZETTE

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

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/09/153 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAL ARAKVLATH SANKAPPA / 04/08/2014

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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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19/09/1219 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAL ARAKVLATH SANKAPPA / 04/08/2010

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24/08/1024 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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22/01/1022 January 2010 Annual return made up to 4 August 2009 with full list of shareholders

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY RANJIT THEARA

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/10/0910 October 2009 DISS40 (DISS40(SOAD))

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0929 September 2009 FIRST GAZETTE

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18/12/0818 December 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/09/0713 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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