GARNETT CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Mark Jonathan Baldwin on 2024-03-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Termination of appointment of Ian Nigel Baker as a director on 2023-06-30 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 17/03/2317 March 2023 | Registered office address changed from Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL to 12 Greenhead Road Huddersfield HD1 4EN on 2023-03-17 |
| 06/12/226 December 2022 | Appointment of Wendy Harris as a secretary on 2022-09-30 |
| 06/12/226 December 2022 | Termination of appointment of Alan Gilbert Brydon as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CESSATION OF ALAN GILBERT BRYDON AS A PSC |
| 06/08/206 August 2020 | CESSATION OF ALDA HOLDINGS LIMITED AS A PSC |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&JB HOLDINGS LIMITED |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106720003 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR MARK JONATHAN BALDWIN |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / ALDA HOLDINGS LIMITED / 24/02/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025106720003 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1312 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNSCHWEILER |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1110 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL BAKER / 26/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 3 WATER LANE BRADFORD BD1 2JL |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | £ NC 10000/50000 22/09/ |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: PARADISE STREET BRADFORD W YORKS BD1 2HP |
| 10/12/9110 December 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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