GLADWIN BROS. (FARMS) LIMITED


Registered number: 01261146
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Name: GLADWIN BROS. (FARMS) LIMITED
GLADWIN BROS. (FARMS) LTD
Address: 38 HORKSTOW ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5DZ
Incorporation Date: 1976-06-02

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2018-04-05 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES CS01
2018-06-15 31/01/18 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-09-08 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-05 01/04/16 FULL LIST AR01
2016-05-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-07 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-02 01/04/15 FULL LIST AR01
2014-04-04 01/04/14 FULL LIST AR01
2014-07-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-16 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-04 01/04/13 FULL LIST AR01
2012-07-02 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-13 01/04/12 FULL LIST AR01
2011-07-08 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-05 01/04/11 FULL LIST AR01
2010-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-09-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-30 01/04/10 FULL LIST AR01
2010-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-05-13 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/01/09 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS 363s
2008-09-04 31/01/08 TOTAL EXEMPTION SMALL AA
2007-06-16 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363s
2007-07-11 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD CERT1
2007-07-11 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2007-07-11 REREG UNLTD-LTD 29/06/07 RES02
2007-07-11 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD 51
2006-04-24 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-05-10 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-04-26 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-04-24 NEW DIRECTOR APPOINTED 288a
2003-02-14 REGISTERED OFFICE CHANGED ON 14/02/03 FROM:BURNHAM GRANGEBURNHAMBARTON-ON-HUMBERNORTH LINCOLNSHIRE DN18 6EE 287
2002-04-24 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2001-04-18 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS 363s
2000-04-20 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS 363s
1999-10-26 NEW DIRECTOR APPOINTED 288a
1999-04-20 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS 363s
1999-05-07 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-06 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS 363s
1997-01-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-04-22 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS 363s
1996-04-13 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS 363s
1996-10-29 SECRETARY RESIGNED 288b
1996-10-29 NEW SECRETARY APPOINTED 288a
1996-12-13 DIRECTOR RESIGNED 288b
1995-04-19 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS 363s
1995-08-09 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-04-15 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS 363s
1994-11-22 NEW DIRECTOR APPOINTED 288
1993-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
1993-04-18 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS 363s
1992-05-05 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS 363a
1991-06-02 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS 363a
1990-08-01 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS 363
1989-03-17 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS 363

Last update: 2018-10-19 20:17:30