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GARDINER GRAPHICS LIMITED

Company number 07461434

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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)
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
05 Sep 2016 MR01 Registration of charge 074614340003, created on 5 September 2016
30 Mar 2016 CH01 Director's details changed for Mr Charles Gardiner on 30 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
15 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
26 Jun 2013 MR01 Registration of charge 074614340002
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
21 Oct 2011 CERTNM Company name changed biomedia LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
21 Oct 2011 CONNOT Change of name notice
14 Feb 2011 TM01 Termination of appointment of Robert Hickford as a director
14 Feb 2011 AP01 Appointment of Charles Gardiner as a director
17 Jan 2011 AD01 Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 17 January 2011
06 Dec 2010 NEWINC Incorporation