ADI-GARDINER LIMITED

Company number 01322200

Date	Type	Description	View / Download
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(174 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
09 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX	(1 page)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(165 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Mar 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017	(1 page)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
09 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(178 pages)
09 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Feb 2015	TM01	Termination of appointment of Michael Reddington as a director on 14 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100,000	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000	(6 pages)
04 Jun 2013	TM01	Termination of appointment of Kameleshkumar Mistry as a director	(1 page)