GLADEFERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Registered office address changed from Braeside House High Street Oxshott KT22 0JP England to 11 Vine Lane Wrecclesham Farnham GU10 4TD on 2024-08-01 |
| 22/05/2422 May 2024 | Termination of appointment of Sara Julia Ann Wheeler as a secretary on 2024-05-01 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Micro company accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Second filing of Confirmation Statement dated 2021-01-17 |
| 07/06/237 June 2023 | Change of details for Mr David Anthony Babayan as a person with significant control on 2021-10-07 |
| 06/03/236 March 2023 | Amended micro company accounts made up to 2021-09-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 11/10/2111 October 2021 | Cessation of Clare Vivienne Babayan as a person with significant control on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | Confirmation statement made on 2021-01-17 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE VIVIENNE BABAYAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 11 VINE LANE WRECCLESHAM FARNHAM SURREY GU10 4TD ENGLAND |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 39 THE RIDGEWAY FETCHAM LEATHERHEAD SURREY KT22 9BE |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BABAYAN / 17/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/01/1127 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/928 April 1992 | NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 06/02/92 |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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