GLADBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/02/2526 February 2025 | Change of details for Mr Shamsudin Chaturbhai Popat as a person with significant control on 2024-11-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Shamsudin Chatur Popat on 2024-11-25 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Farida Shamsudin Popat as a secretary on 2024-08-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 09/11/239 November 2023 | Notification of Farida Shamsudin Popat as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Notification of Shazeen Shamsudin Popat as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Notification of Shairose Arnould as a person with significant control on 2023-11-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 25/06/2025 June 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 102 |
| 24/09/1924 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 87 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 15/02/1915 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 87 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMSUDIN CHATUR POPAT / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAZEEN SHAMSUDIN POPAT / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIDA SHAMSUDIN POPAT / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAMSUDIN CHATUR POPAT / 22/02/2018 |
| 23/01/1823 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS SHAIROSE ARNOULD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS SHAZEEN SHAMSUDIN POPAT |
| 31/07/1731 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 82 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O WILSHERS & CO 1 CASTLE ROW, HORTICULTURAL PLACE LONDON W4 4JQ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 74 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 72 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 31 THAMES CRESCENT LONDON W4 2RU ENGLAND |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMSUDIN CHATUR POPAT / 14/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIDA POPAT / 14/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/04/0216 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 16/04/0216 April 2002 | £ NC 100/100000 28/03/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 28-30 ST JOHNS SQUARE LONDON EC1M 4DN |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | RETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/09/9610 September 1996 | £ IC 100/70 14/08/96 £ SR 30@1=30 |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 14/08/96 |
| 10/09/9610 September 1996 | POS 14/08/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: REGINA HOUSE 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 12/12/7212 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/7212 December 1972 | CERTIFICATE OF INCORPORATION |
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