GARNESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Certificate of change of name |
| 28/03/2228 March 2022 | Registered office address changed from Riverside House Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 2022-03-28 |
| 17/12/2117 December 2021 | Registration of charge 028581760006, created on 2021-12-15 |
| 19/11/2119 November 2021 | Registration of charge 028581760005, created on 2021-11-17 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CORRINGHAM GARNESS / 24/08/2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GARNESS |
| 24/10/1824 October 2018 | CESSATION OF JOHANNES VAN NIEUWKERK AS A PSC |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN NIEUWKERK |
| 25/09/1825 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 500 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 25/08/2018 |
| 25/09/1825 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028581760004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/07/1619 July 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 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CORRINGHAM GARNESS / 26/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES VAN NIEUWKERK / 26/10/2012 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARVIN |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN NIEUWKERK |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MRS ELAINE MARY DENNISON |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROLAND GARVIN / 29/09/2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED COLIN ROLAND GARVIN |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNESS / 26/03/2009 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 732 ANLABY ROAD HULL HU4 6BP |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97 |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED PATHWAY COMMERCIAL (HULL) LIMITE D CERTIFICATE ISSUED ON 13/02/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED LINDONWAY LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9315 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/93 |
| 15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 02/11/93 |
| 15/11/9315 November 1993 | ALTER MEM AND ARTS 02/11/93 |
| 15/11/9315 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | £ NC 100/1000 02/11/93 |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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