GARNETT NETHERWOOD ARCHITECTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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26/11/2126 November 2021 Secretary's details changed for Nicholas Barnes on 2021-11-26

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS BARNES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEIGHTON WILLIAMS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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18/06/1218 June 2012 SECRETARY APPOINTED NICHOLAS BARNES

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY GARNETT

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14/06/1214 June 2012 RETURN OF PURCHASE OF OWN SHARES

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NETHERWOOD

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/08/1019 August 2010 RETURN OF PURCHASE OF OWN SHARES

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALTER GARNETT / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NETHERWOOD / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON WILLIAMS / 01/10/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 AUDITOR'S RESIGNATION

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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30/06/0830 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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07/11/077 November 2007 £ IC 68/46 12/10/07 £ SR 22@1=22

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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17/10/0617 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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04/11/054 November 2005 £ IC 132/68 26/09/05 £ SR 64@1=64

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06/10/056 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/056 October 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS

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11/05/0011 May 2000 DIV CONVE 31/03/00

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03/05/003 May 2000 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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03/05/003 May 2000 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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03/05/003 May 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/05/002 May 2000 NC INC ALREADY ADJUSTED 31/03/00

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19/04/0019 April 2000 ADOPT MEM AND ARTS 31/03/00

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19/04/0019 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/04/0011 April 2000 LOCATION OF REGISTER OF MEMBERS

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11/04/0011 April 2000 LOCATION OF DEBENTURE REGISTER

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03/04/003 April 2000 COMPANY NAME CHANGED GARNETT NETHERWOOD CDM CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 04/04/00

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/06/9922 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/06/9823 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/06/9724 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 DIRECTOR'S PARTICULARS CHANGED

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/07/9630 July 1996 DIRECTOR'S PARTICULARS CHANGED

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16/07/9616 July 1996 S386 DISP APP AUDS 09/07/96

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27/06/9627 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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11/07/9511 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/07/9511 July 1995 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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11/07/9511 July 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/06/9522 June 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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22/06/9522 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 SECRETARY RESIGNED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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