GARDENCRAFT LTD



Company Documents

DateDescription
04/09/204 September 2020CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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02/09/202 September 2020CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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22/08/1922 August 2019CESSATION OF REBECCA MINEARDS AS A PSC

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21/08/1921 August 2019APPOINTMENT TERMINATED, SECRETARY REBECCA MINEARDS

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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04/01/164 January 2016Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014Annual return made up to 10 December 2014 with full list of shareholders

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16/01/1416 January 2014Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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03/01/133 January 2013Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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03/01/123 January 2012Annual return made up to 10 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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07/01/117 January 2011Annual return made up to 10 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009Annual return made up to 10 December 2009 with full list of shareholders

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SID MINEARDS / 22/12/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007LOCATION OF DEBENTURE REGISTER

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18/12/0718 December 2007REGISTERED OFFICE CHANGED ON 18/12/07 FROM: GREENGABLES 102 NEST LANE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4AX

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18/12/0718 December 2007LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0322 January 2003RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/01/022 January 2002RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/12/9915 December 1999RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/99

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21/01/9921 January 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98

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04/01/994 January 1999REGISTERED OFFICE CHANGED ON 04/01/99 FROM: STERLING OFFICES 60 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU

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04/01/994 January 1999NEW SECRETARY APPOINTED

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04/01/994 January 1999NEW DIRECTOR APPOINTED

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23/12/9823 December 1998DIRECTOR RESIGNED

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23/12/9823 December 1998SECRETARY RESIGNED

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10/12/9810 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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