GARTSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Michael Julian Ingall on 2023-07-03 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/07/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORK STREET PROPERTIES MANAGEMENT LIMITED / 18/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / GARTSIDE INVESTMENTS LIMITED / 18/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/01/2013 |
| 03/03/143 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 20/02/2013 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 14/02/1214 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/03/2011 |
| 14/02/1214 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011 |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 08/02/118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/01/2011 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | SECTION 175(5)(A) CA 2006 27/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ALLIED LONDON PROPERTIES MANAGEMENT LIMITED |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT |
| 24/02/0524 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED SPINNINGFIELDS NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | COMPANY NAME CHANGED HAMSARD 2480 LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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