GARRATT & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Withdrawal of a person with significant control statement on 2021-07-30 |
| 23/07/2023 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 26/03/2026 March 2020 | SECRETARY APPOINTED MRS SHEILA JANE JOHNSON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARY JOHNSON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM HISSOP OFFICE C/O HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE HAGLEY, NEAR STOURBRIDGE WEST MIDLANDS DY9 9JW ENGLAND |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM WASSELL GROVE LANE HAGLEY NEAR STOURBRIDGE WEST MIDLANDS DY9 9JW |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 21/08/2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 03/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM JOHNSON / 23/02/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/947 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
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