GARRATT BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 10/05/2510 May 2025 | Termination of appointment of Jyoti Joshi as a secretary on 2025-05-10 |
| 10/05/2510 May 2025 | Appointment of Mrs Emma Ryan as a secretary on 2025-05-10 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/03/247 March 2024 | Director's details changed for Mr Mahesh Dayashanker Rawal on 2024-02-27 |
| 04/03/244 March 2024 | Notification of Luke Andrew Ryan as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Cessation of David Alan Guyan as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 16/12/2316 December 2023 | Termination of appointment of David Alan Guyan as a director on 2023-11-07 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Luke Andrew Ryan as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mrs Kim Elizabeth St Aubyn as a director on 2023-11-27 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH STRINGER |
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 39 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD LONDON SW17 0BA |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARTZ |
| 10/12/1310 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GUYAN / 19/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH DAYASHANKER RAWAL / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH WILLIAM SCHWARTZ / 19/11/2009 |
| 16/09/0916 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MOON |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED RIVERSIDE ROAD MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 23/06/03 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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