GLADETREE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Director's details changed for Mr Michael Alexander Sherwen on 2024-01-03

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-07-31

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28/02/2428 February 2024 Satisfaction of charge 1 in full

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28/02/2428 February 2024 Satisfaction of charge 3 in full

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28/02/2428 February 2024 Satisfaction of charge 2 in full

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03/01/243 January 2024 Director's details changed for Mr Michael Alexander Sherwen on 2024-01-03

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with updates

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER SHERWEN / 27/04/2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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26/02/2026 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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27/02/1927 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16

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12/01/1812 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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11/04/1711 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/06/1219 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/06/1023 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHERWEN / 04/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SHERWEN / 04/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM SHERWEN / 04/06/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/01/1020 January 2010 ALTER ARTICLES 14/12/2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY MADELEINE SHERWEN

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15/06/0915 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERWEN / 15/09/2006

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWEN / 22/03/2003

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0715 August 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/06/051 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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05/07/035 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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15/06/0115 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/06/007 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/06/9915 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/09/9821 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/08/984 August 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/07/9729 July 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/07/9630 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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31/08/9531 August 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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29/03/9429 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9429 March 1994 ADOPT MEM AND ARTS 22/03/94

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23/06/9323 June 1993 DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 S386 DISP APP AUDS 17/11/92

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/11/9223 November 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/06/9125 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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11/09/9011 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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15/08/9015 August 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/897 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/03/8922 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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10/05/8810 May 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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19/12/8619 December 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 COMPANY NAME CHANGED SHERWEN ENGINEERING COMPANY LIMI TED CERTIFICATE ISSUED ON 19/12/86

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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02/09/862 September 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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