1 Gladstone Terrace Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 7 directors listed as Clark, Jennifer Ann, Jarman, Samantha, Larsson, Annabel, Bull, Alan, Clark, Marcus, Ho, Cheyne Gaw, Mcminn, Meredoc Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Jennifer Ann | 23 February 2001 | - | 1 |
JARMAN, Samantha | 23 April 2018 | - | 1 |
LARSSON, Annabel | 28 August 2018 | - | 1 |
BULL, Alan | 23 February 2001 | 18 January 2003 | 1 |
CLARK, Marcus | 01 March 2005 | 21 December 2006 | 1 |
HO, Cheyne Gaw | 23 February 2001 | 01 March 2005 | 1 |
MCMINN, Meredoc Michael | 26 June 2004 | 01 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 23 October 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
PSC08 - N/A | 27 June 2018 | |
PSC09 - N/A | 22 June 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH03 - Change of particulars for secretary | 26 April 2018 | |
AD01 - Change of registered office address | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CS01 - N/A | 25 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 30 November 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 23 November 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AAMD - Amended Accounts | 12 February 2013 | |
AAMD - Amended Accounts | 12 February 2013 | |
AAMD - Amended Accounts | 12 February 2013 | |
AAMD - Amended Accounts | 12 February 2013 | |
AAMD - Amended Accounts | 12 February 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
287 - Change in situation or address of Registered Office | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
AA - Annual Accounts | 10 August 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
NEWINC - New incorporation documents | 23 February 2001 |