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GARDES LIMITED

Company number 01921066

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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)
23 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
08 Jul 2014 AD01 Registered office address changed from Whitton Hill Whittonditch Road Ramsbury Wiltshire SN8 2PX on 8 July 2014
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
24 Feb 2014 TM01 Termination of appointment of Richard Carver as a director
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
27 Aug 2013 MR04 Satisfaction of charge 1 in full
27 Aug 2013 MR04 Satisfaction of charge 3 in full
27 Aug 2013 MR04 Satisfaction of charge 2 in full
27 Aug 2013 MR04 Satisfaction of charge 5 in full
27 Aug 2013 MR04 Satisfaction of charge 4 in full
21 Aug 2013 MR01 Registration of charge 019210660009
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
01 Aug 2013 MR05 All of the property or undertaking has been released from charge 1
13 Jul 2013 MR01 Registration of charge 019210660007
13 Jul 2013 MR01 Registration of charge 019210660008
29 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Murray Gordon Kenneth as a director
09 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders