GARDNER SECURITY LTD
Company number 02756693 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 3 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN KIMBER / 01/04/2015 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN KIMBER / 01/04/2015 | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL ALISON GARDNER / 01/04/2015 | View document |
| 17 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | View document |
| 21 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN KIMBER / 01/04/2010 | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL GARDNER / 01/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Sep 2006 | COMPANY NAME CHANGED STATE DIGITAL SECURITY LTD. CERTIFICATE ISSUED ON 27/09/06; RESOLUTION PASSED ON 11/09/06 | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/05 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 20 Oct 1996 | NC INC ALREADY ADJUSTED 10/10/96 | View document |
| 20 Oct 1996 | � NC 1000/500000 10/10/96 AUTH ALLOT OF SECURITY 10/10/96 | View document |
| 20 Oct 1996 | � NC 1000/500000 10/10 | View document |
| 20 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/95 | View document |
| 30 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1994 | RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 22 Oct 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: G OFFICE CHANGED 08/02/93 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 8 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | COMPANY NAME CHANGED HOXTON LIMITED CERTIFICATE ISSUED ON 27/01/93 | View document |
| 16 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |