R & D GARNETT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Mr Dane Lloyd Chapman as a director on 2025-06-17

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17/06/2517 June 2025 Appointment of Mr Scott Anthony Sage as a director on 2025-06-17

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-05-25 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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09/05/239 May 2023 Appointment of Mrs Diane Valerie Garnett as a director on 2023-04-05

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / DIANE VALERIE GARNETT / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK GARNETT / 18/04/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/06/1610 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/06/1525 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/06/1420 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH BA1 2NT

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/06/1311 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/07/1118 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK GARNETT / 01/10/2009

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/07/0821 July 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/11/0719 November 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07

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04/07/074 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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