About

Registered Number: 03349724
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Active
Registered Address: 6 Marsh Parade, Newcastle-Under-Lyme, Staffordshire, ST5 1DU

 

Founded in 1997, Gladoption Ltd has its registered office in Staffordshire, it's status is listed as "Active". The organisation has 2 directors listed as Earnshaw, Vincent Alan, Earnshaw, Sally Jane Heather at Companies House. Currently we aren't aware of the number of employees at the Gladoption Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARNSHAW, Vincent Alan 28 April 1997 - 1
EARNSHAW, Sally Jane Heather 28 April 1997 19 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AD01 - Change of registered office address 22 September 2011
AD01 - Change of registered office address 22 September 2011
TM01 - Termination of appointment of director 20 September 2011
AAMD - Amended Accounts 11 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 29 May 2009
363s - Annual Return 24 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 08 April 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 14 July 2004
AAMD - Amended Accounts 23 June 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 06 February 2001
395 - Particulars of a mortgage or charge 03 October 2000
287 - Change in situation or address of Registered Office 28 June 2000
363s - Annual Return 27 June 2000
395 - Particulars of a mortgage or charge 27 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
363s - Annual Return 28 April 1998
RESOLUTIONS - N/A 30 June 1997
123 - Notice of increase in nominal capital 30 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 September 2000 Outstanding

N/A

Deed of legal charge 24 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.