THE GLADIATOR PROGRAMME LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Notification of Agnes Ferns as a person with significant control on 2024-08-01 |
| 09/07/249 July 2024 | Cessation of Harold Cooper as a person with significant control on 2024-06-10 |
| 09/07/249 July 2024 | Termination of appointment of Harold Cooper as a director on 2024-06-09 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Termination of appointment of Ronnie Saez as a director on 2022-03-30 |
| 07/02/227 February 2022 | Termination of appointment of Linda Isabel Cameron as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr David Barnes as a director on 2022-02-01 |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/191 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DISS40 (DISS40(SOAD)) |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMERON |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGEACHY |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | 28/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2142380001 |
| 23/09/1523 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURRAY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARK |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS JOANNE AGNES MCKIBBIN |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH RICHARDSON / 28/12/2014 |
| 15/01/1515 January 2015 | 28/12/14 NO MEMBER LIST |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RICHARDSON / 28/12/2014 |
| 29/08/1429 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | 28/12/13 NO MEMBER LIST |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNITS 33/34 BAILLIESTON DISTRIBUTION CENTRE 30 NURSERIES ROAD, GLASGOW STRATHCLYDE G69 6UL |
| 15/01/1315 January 2013 | 28/12/12 NO MEMBER LIST |
| 15/01/1315 January 2013 | Registered office address changed from , Units 33/34, Baillieston Distribution Centre, 30 Nurseries Road, Glasgow, Strathclyde, G69 6UL on 2013-01-15 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES FERNS / 28/12/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ISABEL CAMERON / 28/12/2011 |
| 07/02/127 February 2012 | 28/12/11 NO MEMBER LIST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | 28/12/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE SAEZ / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCGEACHY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES FERNS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD COOPER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RICHARDSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARK / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MURRAY / 08/02/2010 |
| 08/02/108 February 2010 | 28/12/09 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ISABEL CAMERON / 08/02/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE SAEZ / 28/12/2008 |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 28/12/08 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RICHARDSON / 28/12/2008 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 28/12/07 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: AUCHINLEA RECREATION CENTRE 7 AUCHINLEA ROAD EASTERHOUSE GLASGOW G34 7NQ |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 28/12/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 28/12/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 28/12/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 28/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 28/12/02 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 28/12/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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