GARDE CONSTRUCTION LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/10/2330 October 2023 | Change of details for Mr Mathew Anthony Hoare as a person with significant control on 2023-10-26 |
| 30/10/2330 October 2023 | Termination of appointment of Gareth David Englefield as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Termination of appointment of Michelle Carol Janet Englefield as a secretary on 2023-10-26 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Notification of Mathew Anthony Hoare as a person with significant control on 2022-01-06 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2022-01-06 |
| 26/07/2326 July 2023 | Withdrawal of a person with significant control statement on 2023-07-26 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/03/2115 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM C/O PRECISE ACCOUNTANTS LTD, SOLDIERS QUARTERS 3 CROWNHILL FORT, CROWNHILL PLYMOUTH DEVON PL6 5BX ENGLAND |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/09/1821 September 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | CESSATION OF MICHELLE CAROL JANET ENGLEFIELD AS A PSC |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ENGLEFIELD / 21/09/2018 |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ENGLEFIELD / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ANTHONY HOARE / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID ENGLEFIELD / 21/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O RICHARD MAY TRINITY HOUSE 3 FRIARS LANE PLYMOUTH DEVON PL1 2LG ENGLAND |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/04/1713 April 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 8 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR MATHEW ANTHONY HOARE |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O RICHARD MAY TRINITY HOUSE 3 FRIARS LANE PLYMOUTH DEVON PL1 2LG ENGLAND |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM THE BIRCHES LAUREL LANE KELLY BRAY CALLINGTON CORNWALL PL17 8FG ENGLAND |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 16 CENTRAL PARK AVENUE PLYMOUTH DEVON PL4 6NP |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/11/141 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/10/118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/05/1122 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID ENGLEFIELD / 21/09/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 7 PRIORY LAWN TERRACE LOWER COMPTON PLYMOUTH DEVON PL3 5EA |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED GARDE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company