Gladstone Construction Civil Engineering Ltd was founded on 30 April 2004 with its registered office in Wellingborough, it's status is listed as "Active". The companies directors are listed as Dicks, Lee Richard, Gant, Lindsey at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKS, Lee Richard | 30 April 2004 | - | 1 |
GANT, Lindsey | 30 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AD01 - Change of registered office address | 10 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AD01 - Change of registered office address | 22 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 21 October 2010 | |
SH01 - Return of Allotment of shares | 03 August 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH03 - Change of particulars for secretary | 13 May 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 03 May 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 11 May 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 13 May 2005 | |
225 - Change of Accounting Reference Date | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
NEWINC - New incorporation documents | 30 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2007 | Outstanding |
N/A |