About

Registered Number: 03327360
Date of Incorporation: 04/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

 

Gladstone Ltd was founded on 04 March 1997 with its registered office in Oxfordshire, it has a status of "Active". Belghoul, Jemma, Mackinnon, Jeffrey Raymond, Mcnally, Stephen, Noble, Farley, Saunders, Josephine Lucy, Billowits, John Edward, Critchlow, Robert Howard, Easton, Nicholas Leslie, Haksh, Jamal, Merrett, Ben, Ziai, Said are the current directors of Gladstone Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKINNON, Jeffrey Raymond 01 January 2019 - 1
BILLOWITS, John Edward 10 May 2010 15 April 2013 1
CRITCHLOW, Robert Howard 02 May 2008 10 May 2010 1
EASTON, Nicholas Leslie 04 March 1997 10 April 1999 1
HAKSH, Jamal 15 April 2013 18 December 2015 1
MERRETT, Ben 05 November 2001 26 August 2005 1
ZIAI, Said 26 August 2005 10 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BELGHOUL, Jemma 17 October 2017 - 1
MCNALLY, Stephen 18 December 2015 17 October 2017 1
NOBLE, Farley 10 May 2010 18 December 2015 1
SAUNDERS, Josephine Lucy 25 July 2005 17 January 2007 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 March 2018
TM02 - Termination of appointment of secretary 01 November 2017
AP03 - Appointment of secretary 19 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 07 March 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AP03 - Appointment of secretary 18 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 September 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 May 2012
AUD - Auditor's letter of resignation 18 January 2012
MG01 - Particulars of a mortgage or charge 13 September 2011
AA - Annual Accounts 10 August 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 17 May 2011
AD04 - Change of location of company records to the registered office 16 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
RESOLUTIONS - N/A 09 March 2011
MAR - Memorandum and Articles - used in re-registration 09 March 2011
CERT10 - Re-registration of a company from public to private 09 March 2011
RR02 - Application by a public company for re-registration as a private limited company 09 March 2011
SH01 - Return of Allotment of shares 08 July 2010
SH01 - Return of Allotment of shares 08 July 2010
SH01 - Return of Allotment of shares 08 July 2010
AA01 - Change of accounting reference date 01 July 2010
TM02 - Termination of appointment of secretary 19 May 2010
AP01 - Appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AP03 - Appointment of secretary 19 May 2010
AP01 - Appointment of director 19 May 2010
AR01 - Annual Return 13 April 2010
SH01 - Return of Allotment of shares 08 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
SH01 - Return of Allotment of shares 30 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
RESOLUTIONS - N/A 03 March 2010
SH19 - Statement of capital 23 February 2010
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 February 2010
OC138 - Order of Court 23 February 2010
RESOLUTIONS - N/A 09 February 2010
AA - Annual Accounts 15 January 2010
AUD - Auditor's letter of resignation 14 August 2009
AUD - Auditor's letter of resignation 27 March 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
AA - Annual Accounts 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 25 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 November 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 03 April 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
363s - Annual Return 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
AA - Annual Accounts 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
363s - Annual Return 16 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 May 2003
123 - Notice of increase in nominal capital 14 May 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
123 - Notice of increase in nominal capital 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
363s - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
AA - Annual Accounts 26 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
395 - Particulars of a mortgage or charge 13 July 2001
395 - Particulars of a mortgage or charge 09 July 2001
225 - Change of Accounting Reference Date 03 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
RESOLUTIONS - N/A 20 June 2001
AA - Annual Accounts 20 June 2001
OC425 - Order of Court 20 June 2001
CERT19 - Certificate of registration of order of court on reduction of share premium account 20 June 2001
OC - Order of Court 20 June 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
363s - Annual Return 25 April 2001
SA - Shares agreement 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2001
SA - Shares agreement 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
AA - Annual Accounts 03 November 2000
SA - Shares agreement 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
SA - Shares agreement 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 07 July 2000
OC138 - Order of Court 07 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
SA - Shares agreement 31 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
363s - Annual Return 31 March 2000
PROSP - Prospectus 09 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
287 - Change in situation or address of Registered Office 06 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 November 1999
RESOLUTIONS - N/A 29 October 1999
RESOLUTIONS - N/A 29 October 1999
RESOLUTIONS - N/A 29 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
123 - Notice of increase in nominal capital 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
395 - Particulars of a mortgage or charge 07 October 1999
PROSP - Prospectus 30 September 1999
AA - Annual Accounts 28 September 1999
287 - Change in situation or address of Registered Office 27 May 1999
MEM/ARTS - N/A 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1999
287 - Change in situation or address of Registered Office 30 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
CERTNM - Change of name certificate 12 April 1999
PROSP - Prospectus 22 March 1999
363s - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
AA - Annual Accounts 15 December 1998
395 - Particulars of a mortgage or charge 19 August 1998
363s - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 29 May 1997
PROSP - Prospectus 14 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 12 May 1997
225 - Change of Accounting Reference Date 12 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
RESOLUTIONS - N/A 06 May 1997
MEM/ARTS - N/A 06 May 1997
123 - Notice of increase in nominal capital 06 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 May 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1997
287 - Change in situation or address of Registered Office 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
NEWINC - New incorporation documents 04 March 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2011 Outstanding

N/A

Rent deposit deed 12 July 2001 Fully Satisfied

N/A

Mortgage debenture 21 June 2001 Fully Satisfied

N/A

Rent deposit deed 06 October 1999 Fully Satisfied

N/A

Debenture 10 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.