GARANDAY LIMITED

Company number 03693662 ·

Active

87 filings

Date Filing
7 Jul 2026 Termination of appointment of Nicholas Griffiths as a director on 2026-07-05 · 1 page View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
8 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
9 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 Mar 2024 Appointment of Mr Steven James Thompson as a director on 2024-03-21 · 2 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Apr 2022 Confirmation statement made on 2022-02-08 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
26 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
13 Dec 2018 CESSATION OF NICHOLAS GRIFFITHS AS A PSC View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADOWSHINE LIMITED View document
13 Dec 2018 PSC'S CHANGE OF PARTICULARS / SHADOWSHINE LIMITED / 13/12/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
20 Feb 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD DEAN View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036936620001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 May 2012 FIRST GAZETTE View document
16 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 May 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
12 Jun 2010 DISS40 (DISS40(SOAD)) View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jun 2010 FIRST GAZETTE View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
14 Jul 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Apr 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Jul 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
24 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
16 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
23 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
25 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
9 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View document
16 May 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
21 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
22 Feb 1999 SECRETARY RESIGNED View document
22 Feb 1999 DIRECTOR RESIGNED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
11 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document