GARDINER COLOURS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Notification of a person with significant control statement |
| 12/06/2512 June 2025 | Termination of appointment of James Gardiner as a director on 2025-05-30 |
| 12/06/2512 June 2025 | Appointment of Mr David Thompson as a director on 2025-05-30 |
| 10/02/2510 February 2025 | Director's details changed for Mr James Gardiner on 2025-02-03 |
| 12/12/2412 December 2024 | Appointment of Mr James Gardiner as a director on 2024-12-04 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 11/07/2411 July 2024 | Notification of Rathnally Finance Limited as a person with significant control on 2024-06-22 |
| 11/07/2411 July 2024 | Termination of appointment of James Benjamin Gardiner as a director on 2024-06-22 |
| 11/07/2411 July 2024 | Cessation of Gardiner Pressroom Consumables Limited as a person with significant control on 2024-06-22 |
| 11/07/2411 July 2024 | Appointment of Rathnally Finance Limited as a director on 2024-06-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 26/03/2426 March 2024 | Notification of Gardiner Pressroom Consumables Limited as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Cessation of James Benjamin Gardiner as a person with significant control on 2024-03-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022306890005 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022306890004 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022306890003 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GARDINER |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARDINER |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR JAMES BENJAMIN GARDINER |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1523 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | 28/12/09 STATEMENT OF CAPITAL GBP 101 |
| 25/01/1125 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GARDINER / 02/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: DOUGLAS HOUSE JOHN O`GAUNTS TRADING ESTATE LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JB |
| 30/01/0630 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: DOUGLAS HOUSE JOHN O'GAUNT PONTEFRACT ROAD ROTHWELL LEEDS LS26 0JS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 19/29 MARSHALL STREET LEEDS LS11 9EH |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED MANTABRIEF LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 210388 |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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