GARDINER GRAPHICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Registration of charge 030589420012, created on 2023-12-08 |
| 04/07/234 July 2023 | Termination of appointment of Cristina Moldovan as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Julie Marie Rochester as a director on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of William Scott Duggins as a director on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Elizabeth Ann Cannon as a director on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Cristina Moldovan as a director on 2023-07-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/05/2319 May 2023 | Change of details for Jet Support Ltd as a person with significant control on 2023-03-01 |
| 24/02/2324 February 2023 | Registered office address changed from C/O Gardiner Graphics Group Unit B Oak Park Industrial Estate Northarbour Road Portsmouth Hampshire PO6 3TJ to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2023-02-24 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Satisfaction of charge 030589420005 in full |
| 03/05/223 May 2022 | Satisfaction of charge 030589420004 in full |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Appointment of Julie Marie Rochester as a director on 2021-12-14 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS |
| 23/04/2123 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030589420009 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420011 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420010 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420009 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420008 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420007 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420006 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAY |
| 26/07/1926 July 2019 | SUB-DIVISION 08/04/19 |
| 16/07/1916 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 13529.60 |
| 12/07/1912 July 2019 | ADOPT ARTICLES 09/04/2019 |
| 11/07/1911 July 2019 | SUB DIV 08/04/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CESSATION OF BAMBI JOY GARDINER AS A PSC |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JET SUPPORT LTD |
| 21/05/1921 May 2019 | CESSATION OF CHARLES GARDINER AS A PSC |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS ELIZABETH ANN CANNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY GARDINER |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDINER |
| 05/07/185 July 2018 | SECRETARY APPOINTED CRISTINA MOLDOVAN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS CRISTINA MOLDOVAN |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS ROBYN TURNER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420005 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DINSDALE |
| 20/02/1620 February 2016 | DIRECTOR APPOINTED MR MARTIN NICHOLAS CHAMBERS |
| 01/02/161 February 2016 | ARTICLES OF ASSOCIATION |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR WILLIAM SCOTT DUGGINS |
| 12/01/1612 January 2016 | ALTER ARTICLES 27/11/2015 |
| 12/01/1612 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 13295.00 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/10/1427 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 11250 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MARK DINSDALE |
| 10/10/1410 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 10500 |
| 26/09/1426 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1426 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 08/09/14 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 08/09/2014 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GARDINER / 19/05/2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030589420004 |
| 10/06/1310 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR HARRY GARDINER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRADBEER |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALINA TOMLIN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS SALINA TOMLIN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED RUSSELL PAY |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3 NETWORK 11 THORPE WAY BANBURY OXFORDSHIRE OX16 4XY |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 500000 |
| 21/11/1121 November 2011 | CURREXT FROM 30/11/2011 TO 31/05/2012 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED GMP CO (UK) LIMITED CERTIFICATE ISSUED ON 21/10/11 |
| 21/10/1121 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1118 October 2011 | SUB-DIVISION 12/10/11 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 1 |
| 12/10/1112 October 2011 | 11/10/2011 |
| 12/10/1112 October 2011 | STATEMENT BY DIRECTORS |
| 12/10/1112 October 2011 | SOLVENCY STATEMENT DATED 11/10/11 |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 15/06/1115 June 2011 | SURRENDER OF 836,499 ORD SHARES APPROVED 26/10/2010 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY BRADBEER / 10/11/2010 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MARK ANGUS SANDERSON |
| 07/09/107 September 2010 | AUDITOR'S RESIGNATION |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 3 NETWORK 11 THORPE WAY BANBURY OXFORDSHIRE OX16 4XS |
| 16/04/1016 April 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED CHARLES GARDINER |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEK RA |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YANG KIM |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | COMPANY NAME CHANGED GMP PROGRAPHICS EUROPE LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 26/11/01 |
| 03/12/013 December 2001 | £ NC 626500/836500 26/11/01 |
| 03/12/013 December 2001 | £210000 NAME OF GMPCO 26/11/01 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: D3 TELFORD ROAD BICESTER OXON OX6 0TZ |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED GMP (UK) LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/10/9713 October 1997 | £ NC 314000/626500 12/09/97 |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 13/10/9713 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | 01/01/00 AMEND |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/95 |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED GMP LAMINATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/09/95 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED KILDRAN LIMITED CERTIFICATE ISSUED ON 27/07/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 29/06/95 |
| 21/07/9521 July 1995 | £ NC 1000/314000 29/06 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 21/07/9521 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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