GARRETT AXFORD LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Director's details changed for Mrs Georgina Rose Garrett on 2024-09-01

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18/03/2518 March 2025 Change of details for Mrs Georgina Rose Garrett as a person with significant control on 2024-09-01

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/09/2014 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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20/08/1820 August 2018 30/04/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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12/10/1712 October 2017 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY SIMON JONES

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON AXFORD JONES / 02/03/2015

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09/04/159 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXFORD JONES / 02/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ROSE GARRETT / 02/03/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ROSE GARRETT / 03/03/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ROSE GARRETT / 13/03/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/04/083 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/065 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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28/03/0328 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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