GARDNER, STEWART & STEWART HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Termination of appointment of Christine Goldsmith as a director on 2021-09-30 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 01/12/181 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KIME |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR GRAHAM ROYSTON KIME |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS RUTH STANESBY |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MANOHER SINGH MATHARU |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS CHRISTINE GOLDSMITH |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GARDNER |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 142-152 LONG LANE LONDON SE1 4BS |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW GARDNER / 18/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/0910 December 2009 | APPROVE PROPOSED CONTRACT TO PURCHASE SHARES 17/11/2009 |
| 07/10/097 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 20/04/0920 April 2009 | CAPITALS NOT ROLLED UP |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE GARDNER |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GRAHAM ROYSTON KIME |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD STEWART |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GEORGE ANDREW GARDNER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD IAN STEWART LOGGED FORM |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | £ NC 1000/100000 30/09 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED BLAKEDEW 562 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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