GARDNER, STEWART AND STEWART LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Change of details for Kmgs Design Limited as a person with significant control on 2021-03-31 |
| 06/01/236 January 2023 | Change of details for Gardner, Stewart & Stewart Holdings Limited as a person with significant control on 2021-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of Christine Goldsmith as a director on 2021-09-30 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/12/181 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR GRAHAM ROYSTON KIME |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MANOHER SINGH MATHARU |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KIME |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GARDNER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS CHRISTINE GOLDSMITH |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS RUTH STANESBY |
| 01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM LONG LANE STUDIOS 142-152 LONG LANE LONDON SE1 4BS |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017205550006 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE GARDNER |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GRAHAM ROYSTON KIME |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GEORGE ANDREW GARDNER |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD STEWART |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD IAN STEWART LOGGED FORM |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | COMPANY NAME CHANGED TIBBALDS MONRO LIMITED CERTIFICATE ISSUED ON 05/11/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 31 EARL STREET LONDON EC2A 2HR |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0115 March 2001 | ALTER MEMORANDUM 20/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | £ IC 5250/2940 13/02/97 £ SR 2310@1=2310 |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/09/965 September 1996 | £ IC 7980/5250 16/08/96 £ SR 2730@1=2730 |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | £ IC 8400/7980 31/03/95 £ SR 420@1=420 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | £ IC 10500/8400 06/05/94 £ SR 2100@1=2100 |
| 10/05/9410 May 1994 | RE CONTRACT 05/05/94 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED TIBBALDS COLBOURNE KARSKI WILLIA MS MONRO LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | £ IC 15000/10500 30/06/92 £ SR 4500@1=4500 |
| 14/07/9214 July 1992 | OFF MARKET PURCHASE SH 26/06/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 10/06/9210 June 1992 | ALTER MEM AND ARTS 21/05/92 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED TIBBALDS COLBOURNE KARSKI WILLIA MS LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 39 CHARING CROSS ROAD LONDON WC2H 0AR |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | COMPANY NAME CHANGED TIBBALDS COLBOURNE PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 01/02/90 |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 29/07/8929 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED TIBBALDS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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