GARDINER SQUARE MANAGEMENT CO. LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-10-31

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30/07/2530 July 2025 NewPrevious accounting period shortened from 2024-10-30 to 2024-10-29

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10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-10-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-10-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 61A MAIN STREET BALLYCLARE BT39 9AA NORTHERN IRELAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MAREK SZLIJA

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07/01/197 January 2019 DIRECTOR APPOINTED MR WILLIAM LECKEY

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O C/O GORDON ESTATES MANAGEMENT LTD 2 WOODSTOCK LINK BELFAST BT6 8DD NORTHERN IRELAND

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST ANTRIM BT3 9JP

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE DALZELL

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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16/03/1516 March 2015 DIRECTOR APPOINTED MR MAREK SZLIJA

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16/12/1416 December 2014 DIRECTOR APPOINTED MR RAYMOND ALEXANDER

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16/12/1416 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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27/02/1327 February 2013 PREVSHO FROM 31/12/2012 TO 31/10/2012

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON / 25/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON / 25/01/2011

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03/06/103 June 2010 ARTICLES OF ASSOCIATION

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03/06/103 June 2010 ALTER ARTICLES 27/05/2010

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM AT THE OFFICES OF GATEWAY NI PROPERTY & ESTATES 25 GRANGE VALLEY WAY BALLYCLARE CO ANTRIM BT39 9AZ

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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