Gladridge Flats Ltd was founded on 26 January 1961, it has a status of "Active". The current directors of this company are listed as Atkins, Anthony John, Beynon, Neville Mervyn, Huntly, Simon Anthony, Warburton, Nigel Roger, Barrett, David James, Dr, Batalla-duran, Victoria, Baxter, Pauline Stephanie, Bebbington, Terence, Davies, David Aubrey, Graham, James, Heather, Ian Robert, Holland, Stephen Geoffrey, King, Deborah Joy, Lewis, Roderick Pyres Waldo, Moran, Desmond, Morgan, Caroline Janet, Pike, Andrew, Richards, Linda Susan, Stewart, Iain James Henderson, West, Mark, Wheeler, Pamela Elizabeth, Whybrow, Mark at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINS, Anthony John | 04 November 1997 | - | 1 |
BEYNON, Neville Mervyn | 17 November 2005 | - | 1 |
HUNTLY, Simon Anthony | 01 April 2014 | - | 1 |
WARBURTON, Nigel Roger | 26 March 2018 | - | 1 |
BARRETT, David James, Dr | 15 October 2003 | 26 March 2010 | 1 |
BATALLA-DURAN, Victoria | 18 October 2012 | 10 March 2014 | 1 |
BAXTER, Pauline Stephanie | 07 September 1999 | 30 April 2002 | 1 |
BEBBINGTON, Terence | 12 December 2000 | 24 July 2002 | 1 |
DAVIES, David Aubrey | N/A | 28 April 1993 | 1 |
GRAHAM, James | 07 September 1999 | 17 November 2005 | 1 |
HEATHER, Ian Robert | 22 August 1991 | 28 October 1996 | 1 |
HOLLAND, Stephen Geoffrey | N/A | 09 October 1992 | 1 |
KING, Deborah Joy | 17 November 2005 | 10 March 2014 | 1 |
LEWIS, Roderick Pyres Waldo | 22 August 1991 | 20 September 1999 | 1 |
MORAN, Desmond | N/A | 27 September 2000 | 1 |
MORGAN, Caroline Janet | 04 November 1997 | 30 August 2000 | 1 |
PIKE, Andrew | 05 November 1998 | 28 June 2004 | 1 |
RICHARDS, Linda Susan | 22 August 1991 | 05 November 1998 | 1 |
STEWART, Iain James Henderson | 29 April 1993 | 28 October 1996 | 1 |
WEST, Mark | N/A | 01 June 1993 | 1 |
WHEELER, Pamela Elizabeth | 07 September 1999 | 16 January 2008 | 1 |
WHYBROW, Mark | 28 April 2013 | 27 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 09 January 2019 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
AD01 - Change of registered office address | 22 June 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AP01 - Appointment of director | 18 October 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 19 August 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 21 April 2009 | |
363a - Annual Return | 29 January 2009 | |
353 - Register of members | 29 January 2009 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
287 - Change in situation or address of Registered Office | 12 June 2007 | |
AUD - Auditor's letter of resignation | 29 May 2007 | |
363s - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
AUD - Auditor's letter of resignation | 18 April 2005 | |
363s - Annual Return | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
AA - Annual Accounts | 10 October 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 03 March 1995 | |
AA - Annual Accounts | 26 May 1994 | |
288 - N/A | 25 April 1994 | |
363s - Annual Return | 17 April 1994 | |
288 - N/A | 17 April 1994 | |
287 - Change in situation or address of Registered Office | 18 March 1994 | |
288 - N/A | 11 January 1994 | |
AA - Annual Accounts | 13 May 1993 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
363s - Annual Return | 06 April 1992 | |
287 - Change in situation or address of Registered Office | 07 November 1991 | |
AA - Annual Accounts | 23 May 1991 | |
288 - N/A | 22 March 1991 | |
363a - Annual Return | 08 March 1991 | |
287 - Change in situation or address of Registered Office | 21 February 1991 | |
AA - Annual Accounts | 04 July 1990 | |
AA - Annual Accounts | 16 March 1990 | |
288 - N/A | 19 December 1989 | |
363 - Annual Return | 19 December 1989 | |
363 - Annual Return | 24 May 1989 | |
AA - Annual Accounts | 11 May 1989 | |
363 - Annual Return | 22 December 1988 | |
363 - Annual Return | 22 December 1988 | |
AA - Annual Accounts | 02 November 1988 | |
AA - Annual Accounts | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
287 - Change in situation or address of Registered Office | 02 November 1988 | |
AC92 - N/A | 26 September 1988 | |
AC09 - N/A | 21 January 1988 | |
AC05 - N/A | 25 August 1987 | |
363 - Annual Return | 09 May 1986 | |
MISC - Miscellaneous document | 26 January 1961 | |
NEWINC - New incorporation documents | 26 January 1961 |