GARDNER WEBB ACCOUNTING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mrs Edit Gardner as a person with significant control on 2024-12-20

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27/01/2527 January 2025 Micro company accounts made up to 2024-01-31

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29/12/2429 December 2024 Confirmation statement made on 2024-12-19 with no updates

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31/10/2431 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-19 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 32 WEBBS LANE OVERSTONE ROAD SYWELL NORTHANTS NN6 0AW

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/03/1528 March 2015 COMPANY NAME CHANGED TM PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 28/03/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/01/1412 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/09/1329 September 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/12/1228 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 54 HOLCOT CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5FL

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06/01/106 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDIT GARDNER / 19/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EDIT GARDNER / 19/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GARDNER / 19/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 S366A DISP HOLDING AGM 19/12/03

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24/01/0424 January 2004 S366A DISP HOLDING AGM 19/12/03

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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