Gladefern Ltd was registered on 17 January 1992 with its registered office in Leatherhead. The companies directors are listed as Wheeler, Sara Julia Ann, Babayan, David Anthony, Driscoll, Linda, Pearce, Gary Charles at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Gary Charles | 06 February 1992 | 30 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Sara Julia Ann | 30 January 1998 | - | 1 |
| BABAYAN, David Anthony | N/A | 30 January 1998 | 1 |
| DRISCOLL, Linda | 06 February 1992 | 16 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 23 January 2018 | |
| PSC01 - N/A | 17 January 2018 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AD01 - Change of registered office address | 17 June 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363s - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 225 - Change of Accounting Reference Date | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 225 - Change of Accounting Reference Date | 29 July 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 225 - Change of Accounting Reference Date | 06 November 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 225 - Change of Accounting Reference Date | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 395 - Particulars of a mortgage or charge | 06 July 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| RESOLUTIONS - N/A | 11 February 1992 | |
| MEM/ARTS - N/A | 11 February 1992 | |
| NEWINC - New incorporation documents | 17 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 February 2000 | Outstanding |
N/A |
| Debenture | 28 June 1993 | Fully Satisfied |
N/A |
