| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLADGLIDER LADYCROSS LIMITED / 22/02/2022 |
| 2022-03-07 |
delete address 12 CARLTON TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 4PD |
| 2022-03-07 |
insert address THE LODGE NORTH JESMOND AVENUE NEWCASTLE UPON TYNE ENGLAND NE2 3JU |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
12 CARLTON TERRACE
NEWCASTLE UPON TYNE
NE2 4PD
ENGLAND |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 8 => 11 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-08-31 |
| 2020-11-16 |
update statutory_documents CURREXT FROM 31/08/2021 TO 30/11/2021 |
| 2020-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADGLIDER LADYCROSS LIMITED |
| 2020-11-14 |
update statutory_documents CESSATION OF SANDRA DAWN NOUTCH AS A PSC |
| 2020-11-14 |
update statutory_documents CESSATION OF SIMON JOHN SHAW POTTS AS A PSC |
| 2020-11-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-10-30 |
delete address RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 2020-10-30 |
insert address 12 CARLTON TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 4PD |
| 2020-10-30 |
insert company_previous_name SJS POTTS LIMITED |
| 2020-10-30 |
update name SJS POTTS LIMITED => GLADGLIDER PROJECTS LIMITED |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents COMPANY NAME CHANGED SJS POTTS LIMITED
CERTIFICATE ISSUED ON 22/09/20 |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER RAGG |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081791300001 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DAWN NOUTCH |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-04-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents ADOPT ARTICLES 09/01/2017 |
| 2017-04-03 |
update statutory_documents THAT 9 £1 ORDINARY SHARES IN THE COMPANY REGISTERED IN THE NAME OF SIMON JOHN SHAW POTTS AND SANDRA NOUTCH ARE HEREBY CONVERTED TO 9 £1 A ORDINARY SHARES CARRYING SUCH RIGHTS AS ARE SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. THAT £1 ORDINARY SHARE IN THE COMPANY REGISTERED IN THE NAME OF HEATHER POTTS IS HEREBY CONVERTED TO 1 £1 B ORDINARY SHARE CARRYING SUCH RIGHTS AS ARE SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 09/01/2017 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-26 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW POTTS / 31/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE ENGLAND NE12 8EG |
| 2014-09-07 |
insert address RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-14 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-06 |
delete address 12 MEAD COURT FOREST HALL NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE12 9RF |
| 2013-09-06 |
insert address RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE ENGLAND NE12 8EG |
| 2013-09-06 |
update registered_address |
| 2013-09-05 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW POTTS / 05/08/2013 |
| 2013-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
12 MEAD COURT
FOREST HALL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 9RF
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |