WITHDEAN GLADE LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Change of details for Mr Keith Cline as a person with significant control on 2025-05-23

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23/05/2523 May 2025 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 23 Brangwyn Drive Brighton BN1 8XB on 2025-05-23

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30/04/2530 April 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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16/05/2416 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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30/08/2330 August 2023 Confirmation statement made on 2023-08-23 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM CHANTRY LODGE PYECOMBE STREET BRIGHTON EAST SUSSEX BN45 7EE

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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22/10/1522 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/09/1324 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/10/1212 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DANIEL CLINE / 01/08/2011

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07/09/117 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/09/0930 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/09/0815 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/09/0718 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/10/0619 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/09/023 September 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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