GARDINER GRAHAM LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/06/246 June 2024 Micro company 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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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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24/05/2324 May 2023 Micro company 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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22/12/2222 December 2022 Micro company 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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11/02/2211 February 2022 Termination of appointment of Susan Newsome as a director on 2022-02-11

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01/01/221 January 2022 Micro company 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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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM EASTLEIGH HOUSE 10 BISLEY ROAD STROUD GLOUCESTERSHIRE GL5 1HE

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/09/1526 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/09/1326 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/09/1223 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 30/04/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/10/072 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/09/0516 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/09/0315 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/10/028 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/10/011 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/09/0021 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/09/9922 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/09/9821 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 2 LARCH CLOSE LANGFORD BRISTOL BS18 7HF

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08/05/988 May 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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