R J GARNETT & SONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-29

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27/09/2427 September 2024 Confirmation statement made on 2024-09-12 with updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-29

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-29

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-29

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with updates

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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23/12/1923 December 2019 29/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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19/03/1919 March 2019 29/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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20/03/1820 March 2018 30/03/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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28/06/1728 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GARNETT

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/01/1627 January 2016 COMPANY NAME CHANGED GARNETT SHELLFISH LIMITED CERTIFICATE ISSUED ON 27/01/16

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26/01/1626 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 30

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID GARNETT / 12/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE

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27/09/1127 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARNETT / 12/09/2010

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21/10/1021 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID GARNETT / 12/09/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARNETT / 11/08/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O WHEELER & CO, 16 NORTH STREET, WISBECH CAMBRIDGESHIRE PE13 1NE

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01/10/071 October 2007 LOCATION OF DEBENTURE REGISTER

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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