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Dato Capital United Kingdom

Gladstone Mrm LTD

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Reports

Extended Company Report with Annual Accounts GLADSTONE MRM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01548633
Record last updated Monday, May 9, 2022 11:23:50 AM UTC
Official Address Hithercroft Road Cholsey And Wallingford South
There are 8 companies registered at this street
Postal Code OX109BT
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 11, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 17, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Dec 31, 2012 Annual accounts 1548... Annual accounts 1548...
Registry Oct 30, 2012 Annual return Annual return
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 1548... Statement of satisfaction in full or in part of mortgage or charge 1548...
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of accounting reference date Change of accounting reference date
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as Director 1548... Appointment of a man as Director 1548...
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Sep 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 18, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Registry Jul 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2003 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Order of court Order of court
Registry Jun 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry May 7, 2003 Appointment of a director Appointment of a director
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Sep 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 23, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Feb 25, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Resignation of a director 1548... Resignation of a director 1548...
Registry Dec 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2001 Annual return Annual return
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Change of name certificate Change of name certificate
Registry Jul 5, 2001 Change of accounting reference date Change of accounting reference date
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Change of name certificate Change of name certificate
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2000 Annual return Annual return
Registry Oct 20, 2000 Resignation of a director Resignation of a director
Registry Oct 20, 2000 Resignation of a director 1548... Resignation of a director 1548...
Registry Oct 20, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Change of name certificate Change of name certificate
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1999 Annual return Annual return
Registry Dec 7, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Resignation of a director Resignation of a director
Registry Nov 29, 1999 Alter mem and arts Alter mem and arts
Registry Nov 29, 1999 Memorandum of association Memorandum of association
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Resignation of a secretary Resignation of a secretary

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