DEREK GLADWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
| 19/08/1919 August 2019 | CESSATION OF DAVID RICHARD PUGH AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE CRASH REPAIR CENTRES LTD |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 02/01/182 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008108990009 |
| 17/12/1517 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1517 December 2015 | SAIL ADDRESS CHANGED FROM: C/O STREETS 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN ENGLAND |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 11/01/1511 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008108990009 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID GRAY THOMPSON |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEATH |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DEATH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH BEDFORD |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/1430 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM GLADWINS BODY REPAIR CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XU |
| 24/09/1424 September 2014 | AUD RES |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: C/O THAIN WILDBUR 36/8 KING STREET KINGS LYNN NORFOLK PE30 1ES ENGLAND |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 01/06/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 01/06/2010 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 26/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 26/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MAVIS BEDFORD / 26/11/2009 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: CHURCH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2RJ |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | � SR 1125@1 29/09/00 |
| 19/12/0019 December 2000 | � SR 1125@1 29/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/03/924 March 1992 | S386 DISP APP AUDS 05/12/90 |
| 04/03/924 March 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 05/10/875 October 1987 | AUDITOR'S RESIGNATION |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: NORFOLK HOUSE 4 STATION ROAD ST IVES HUNTINGDON |
| 10/11/8610 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/06/6430 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/6413 June 1964 | CERTIFICATE OF INCORPORATION |
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