GARDINER POLE SYSTEMS LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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21/07/2521 July 2025 Termination of appointment of Marcia Susan Gardiner as a director on 2025-07-06

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23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-01-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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11/06/2411 June 2024 Appointment of Mr Gareth John Davies as a director on 2024-06-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Director's details changed for Mr Barry Gardiner on 2023-01-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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03/07/193 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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04/07/184 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA SUSAN GARDINER / 13/04/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/09/157 September 2015 DIRECTOR APPOINTED MRS MARCIA SUSAN GARDINER

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02/02/152 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY GARDINER / 18/07/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY GARDINER / 18/07/2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR APPOINTED ALISON RUTH GARDINER

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21/01/1021 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GARDINER / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARDINER / 20/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY GARDINER / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY GARDINER / 20/01/2010

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11/02/0911 February 2009 SECRETARY APPOINTED KIRSTY GARDINER

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GARDINER / 07/01/2009

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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