GLADEREST LIMITED

Company number 02673805 · Monitor this company

Active

119 filings

Date	Filing
12 May 2026	Compulsory strike-off action has been discontinued	View document
12 May 2026	Compulsory strike-off action has been discontinued · 1 page	View document
11 May 2026	Appointment of Mr Peter William Jacobs as a director on 2026-05-06 · 2 pages	View document
11 May 2026	Termination of appointment of Peter William Jacobs as a director on 2026-05-06 · 1 page	View document
11 May 2026	Confirmation statement made on 2026-01-06 with no updates · 3 pages	View document
8 May 2026	Director's details changed for Peter William Jacobs on 2026-05-01 · 2 pages	View document
21 Apr 2026	First Gazette notice for compulsory strike-off · 1 page	View document
21 Apr 2026	First Gazette notice for compulsory strike-off	View document
9 Dec 2025	Compulsory strike-off action has been discontinued	View document
9 Dec 2025	Compulsory strike-off action has been discontinued · 1 page	View document
8 Dec 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
2 Dec 2025	First Gazette notice for compulsory strike-off	View document
2 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
6 Jan 2025	Confirmation statement made on 2025-01-06 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
5 Mar 2024	Confirmation statement made on 2024-01-06 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
13 Jan 2023	Confirmation statement made on 2023-01-06 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-06 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
20 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
19 Sep 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX TW8 8AE	View document
12 Jan 2016	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 327 FULHAM ROAD LONDON SW10 9QL	View document
12 Jan 2016	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX TW8 8AE ENGLAND	View document
12 Jan 2016	Annual return made up to 23 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
22 Jan 2015	DIRECTOR APPOINTED MR SANJAY ANAND	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON	View document
22 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
22 Jan 2015	DIRECTOR APPOINTED MR SANJAY SURENDER NATH MOHANLAL ANAND	View document
22 Jan 2015	SAIL ADDRESS CHANGED FROM: 3 HOLYWELL TERRACE HOLYWELL STREET SHREWSBURY SHROPSHIRE SY2 5DF ENGLAND	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Jan 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
15 Jan 2014	Annual return made up to 23 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
5 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
8 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
10 Feb 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Feb 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
2 Feb 2011	SAIL ADDRESS CREATED	View document
2 Feb 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
1 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010	View document
1 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIXON / 30/06/2010	View document
1 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACOBS / 20/09/2010	View document
1 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 20/12/2009	View document
8 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACOBS / 20/12/2009	View document
23 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Mar 2009	APPOINTMENT TERMINATED DIRECTOR GORDON ORNSTIEN	View document
16 Mar 2009	DIRECTOR APPOINTED DAVID HENRY NIXON	View document
16 Mar 2009	DIRECTOR APPOINTED PETER WILLIAMQ JACOBS	View document
13 Mar 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
29 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
13 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jan 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jan 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jan 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jan 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
17 Nov 2000	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 327 FULHAM ROAD LONDON SW10 9QL	View document
16 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 39 SUTHERLAND AVENUE PETTS WOOD ORPINGTON KENT BR5 1QX	View document
3 May 2000	NEW SECRETARY APPOINTED	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	DIRECTOR RESIGNED	View document
23 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
7 Jan 1999	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Jan 1998	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS	View document
10 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Jan 1997	RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS	View document
18 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Jan 1996	RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS	View document
1 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
9 Jan 1995	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jan 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1993	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS	View document
10 Mar 1993	REGISTERED OFFICE CHANGED ON 10/03/93	View document
15 May 1992	NC INC ALREADY ADJUSTED 24/02/92	View document
15 May 1992	£ NC 100/6900 24/02/9	View document
27 Mar 1992	REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
27 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document