GARRARD & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Stephen Webster as a director on 2021-10-19 |
| 07/10/217 October 2021 | Appointment of Ms Joanne Milner as a director on 2021-10-07 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 10/03/2010 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRARD HOLDINGS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RENWICK |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD NUGENT |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED STEPHANIE LIQUORI BOND |
| 19/09/1619 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/08/1111 August 2011 | SECT 519 AUD |
| 01/08/111 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1126 April 2011 | COMPANY BUSINESS 03/03/2010 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED BRADFORD NUGENT |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRI EAGLE |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/0925 October 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEREX WALKER |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED TERRI LEE EAGLE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY DEREX WALKER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PROCOP |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED EDWARD RAINEY RENWICK |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 23 ALBEMARLE STREET, LONDON, W1S 4AS |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 21/06/05 |
| 07/10/057 October 2005 | £ NC 20861438/26045647 21/ |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 23 ALBEMARLE STREET, LONDON, W1X 4AS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 07/01/007 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DELIVERY EXT'D 3 MTH 28/03/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 112 REGENT STREET, LONDON W1A 2JJ |
| 21/07/9821 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9630 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | S386 DISP APP AUDS 19/03/91 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 06/06/536 June 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/53 |
| 06/06/536 June 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/53 |
| 03/06/533 June 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/53 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 27/05/9827 May 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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