About

Registered Number: 05116943
Date of Incorporation: 30/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Rockleigh Court, Rock Road Finedon, Wellingborough, Northamptonshire, NN9 5EL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKS, Lee Richard 30 April 2004 - 1
GANT, Lindsey 30 April 2004 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.