GARDINER,SONS & CO.,LIMITED

Company number 00039402

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 May 2017	TM01	Termination of appointment of Catherine Davies Gallagher as a director on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Andrew Paul Webb as a director on 30 April 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mrs Catherine Davies Gallagher as a director on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Benjamin Charles Francis Allen as a director on 1 December 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Jul 2016	AD01	Registered office address changed from PO Box 259 Broad Plain Bristol BS99 7DN to 3 Broad Plain Bristol BS2 0JP on 8 July 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,262,661	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,262,661	(6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,262,661	(5 pages)
09 Oct 2013	CH03	Secretary's details changed for Mr John Watson on 1 October 2012	(1 page)
02 Oct 2013	AP01	Appointment of Mr John Watson as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Anthony George Patrick Allen as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Michael Barnes as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
09 May 2013	TM01	Termination of appointment of Michael Carr as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Shaun David Butcher as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Andrew Paul Webb as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr James Allen Dursley as a director	(2 pages)