GARDINER BROTHERS (BELFAST) LIMITED

Company number NI001187

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Iain Laurence Warke as a director on 23 March 2020	(1 page)
06 Sep 2019	CH01	Director's details changed for Iain Laurence Warke on 1 September 2019	(2 pages)
06 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(14 pages)
23 Jul 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
09 Jul 2018	AP01	Appointment of Mr Iain Philip Warke as a director on 27 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Michael Thomas Laurence Warke as a director on 27 June 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
08 Dec 2017	MR01	Registration of charge NI0011870002, created on 8 December 2017	(10 pages)
17 Oct 2017	MR01	Registration of charge NI0011870001, created on 13 October 2017	(9 pages)
15 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
12 Jun 2017	AP03	Appointment of Mrs Deborah Jill Warke as a secretary on 1 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Maragret Olive Gardiner as a secretary on 1 June 2017	(1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
28 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 8,000	(5 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
20 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 8,000	(5 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
24 Jun 2014	CH03	Secretary's details changed for M O Gardiner on 1 June 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Iain Laurence Warke on 1 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Thomas Gardiner on 1 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Deborah Jill Warke on 1 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Margaret Gardiner on 1 June 2014	(2 pages)

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