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J.E. GARDNER GROUP LIMITED

Company number 01026242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 204
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 204
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Janet Gardner on 31 December 2010
14 Oct 2010 AD01 Registered office address changed from W Lancashire Inves Cntr Suite 29 Maple View Whitemoss Bus Park Skelmersdale West Lancashire WN8 9TG on 14 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 MISC Section 522
16 Aug 2010 AUD Auditor's resignation
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Roy Croft as a secretary
09 Feb 2010 AP03 Appointment of Janet Gardner as a secretary
03 Sep 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 28/06/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from, suite 29, west lancashire investment centre, whitemoss business park, sklemersdale, west lancashire, WN8 9TG, england
12 May 2009 287 Registered office changed on 12/05/2009 from, suite 10 11TH floor the plaza, 100 old hall street, liverpool, L3 9QJ
31 Mar 2009 288c Secretary's change of particulars / roy croft / 26/03/2009
27 Nov 2008 AA Full accounts made up to 31 March 2008