GARDWELL SECURITY LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2025-03-19

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19/03/2519 March 2025 Termination of appointment of Michael Martin Taubman as a secretary on 2025-03-19

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19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-14 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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03/07/173 July 2017 CURREXT FROM 30/09/2017 TO 31/03/2018

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN

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21/03/1621 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/07/1428 July 2014 SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD

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01/04/141 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/03/1115 March 2011 SAIL ADDRESS CREATED

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/05/1025 May 2010 DIRECTOR APPOINTED MR MARK JOHN BROWNING

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 02/03/2010

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02/03/102 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 02/03/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 02/03/2010

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ENDEAVOUR HOUSE, ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

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28/05/0928 May 2009 CURREXT FROM 30/04/2009 TO 30/09/2009

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01/04/091 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL STANLEY

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28/01/0928 January 2009 DIRECTOR APPOINTED MICHAEL MARTIN TAUBMAN

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28/01/0928 January 2009 DIRECTOR APPOINTED MARK ANTHONY DUFFY

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08/12/088 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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20/03/0820 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/064 September 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

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27/03/0627 March 2006 LOCATION OF DEBENTURE REGISTER

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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20/03/0320 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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21/02/0321 February 2003 S366A DISP HOLDING AGM 13/02/03

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 S386 DISP APP AUDS 13/02/03

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 AUDITOR'S RESIGNATION

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03/04/023 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/07/9824 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/03/9725 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JJ

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21/10/9621 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/05/9621 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 SECRETARY RESIGNED

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22/03/9622 March 1996 COMPANY NAME CHANGED GARDWELL SECURITIES LIMITED CERTIFICATE ISSUED ON 25/03/96

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13/03/9613 March 1996 SECRETARY RESIGNED

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06/03/966 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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