15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01086348 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1972 |
| Age | 51 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED is an active private limited company with number 01086348. It was incorporated 51 years, 6 months, 4 days ago, on 12 December 1972. The company address is 33 Park Drive Close, Newhaven, BN9 0RR, England.
Company Fillings
Gazette filings brought up to date
Date: 15 Jun 2024
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
Old address: 3 Elms Lea Avenue Brighton East Sussex BN1 6UG
Change date: 2024-01-10
New address: 33 Park Drive Close Newhaven BN9 0RR
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Mark Bedwin
Termination date: 2023-12-20
Documents
Termination secretary company with name termination date
Date: 10 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-20
Officer name: Charles Mark Bedwin
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2023
Action Date: 24 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-24
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 24 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-24
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 24 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-24
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-24
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-24
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 24 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2015
Action Date: 24 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Meyrick Bentley
Termination date: 2014-05-30
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2014
Action Date: 24 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 24 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Skinner
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Bentley
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Accounts with accounts type dormant
Date: 24 Mar 2011
Action Date: 24 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-24
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Accounts with accounts type dormant
Date: 02 Sep 2010
Action Date: 24 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-24
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 15 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-15
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-22
Officer name: John Meyrick Bentley
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lewis Ashton Zimbler
Change date: 2010-03-22
Documents
Accounts with accounts type dormant
Date: 07 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Jul 2007
Action Date: 24 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-24
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 May 2006
Action Date: 24 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-24
Documents
Legacy
Date: 15 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2005
Action Date: 24 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-24
Documents
Legacy
Date: 01 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2004
Action Date: 24 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-24
Documents
Legacy
Date: 04 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/04; full list of members
Documents
Legacy
Date: 17 Apr 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 12/12/03 to 24/12/03
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 12/01/04 from: 74 london street chertsey surrey KT16 8AJ
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2003
Action Date: 12 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-12
Documents
Accounts with accounts type total exemption small
Date: 14 May 2002
Action Date: 12 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-12
Documents
Legacy
Date: 17 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/02; full list of members
Documents
Legacy
Date: 26 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/01; full list of members
Documents
Accounts with accounts type small
Date: 16 Mar 2001
Action Date: 12 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-12
Documents
Legacy
Date: 13 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/00; full list of members
Documents
Accounts with accounts type small
Date: 13 Apr 2000
Action Date: 12 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-12
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 01 Jun 1999
Action Date: 12 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-12
Documents
Legacy
Date: 01 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/99; full list of members
Documents
Legacy
Date: 27 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/98; no change of members
Documents
Accounts with accounts type small
Date: 27 May 1998
Action Date: 12 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-12
Documents
Legacy
Date: 16 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/97; no change of members
Documents
Accounts with accounts type small
Date: 30 May 1997
Action Date: 12 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-12
Documents
Accounts with accounts type small
Date: 12 Apr 1996
Action Date: 12 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-12
Documents
Legacy
Date: 12 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/96; full list of members
Documents
Legacy
Date: 04 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/95; full list of members
Documents
Accounts with accounts type small
Date: 24 Apr 1995
Action Date: 12 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-12
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 08 Jun 1994
Action Date: 12 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-12
Documents
Legacy
Date: 08 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/94; no change of members
Documents
Accounts with accounts type small
Date: 08 Jul 1993
Action Date: 12 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-12
Documents
Legacy
Date: 24 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/93; full list of members
Documents
Accounts with accounts type full
Date: 01 May 1992
Action Date: 12 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-12
Documents
Legacy
Date: 10 Apr 1992
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/92; no change of members
Documents
Accounts with accounts type full
Date: 09 May 1991
Action Date: 12 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-12
Documents
Legacy
Date: 09 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/91; no change of members
Documents
Accounts with accounts type full
Date: 27 Apr 1990
Action Date: 12 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-12
Documents
Legacy
Date: 27 Apr 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/03/90; full list of members
Documents
Accounts with accounts type full
Date: 02 Jun 1989
Action Date: 12 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-12
Documents
Legacy
Date: 02 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 17/04/89; full list of members
Documents
Legacy
Date: 20 Jul 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 30 Jun 1988
Action Date: 12 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-12
Documents
Legacy
Date: 30 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/05/88; full list of members
Documents
Accounts with accounts type full
Date: 14 May 1987
Action Date: 12 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-12
Documents
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