GARDNER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/07/2411 July 2024 | Director's details changed for Mr Paul John Stringfellow on 2024-07-01 |
| 01/07/241 July 2024 | Registered office address changed from 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2024-07-01 |
| 03/06/243 June 2024 | Termination of appointment of Philip David Corfield as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Philip David Corfield as a secretary on 2024-05-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/10/2330 October 2023 | Registered office address changed from Floor Two 4 , St. Pauls Square Liverpool L3 9SJ England to 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP on 2023-10-30 |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 18/04/2318 April 2023 | Re-registration of Memorandum and Articles |
| 18/04/2318 April 2023 | Re-registration from a public company to a private limited company |
| 18/04/2318 April 2023 | Resolutions |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 09/02/239 February 2023 | Termination of appointment of Jane Elizabeth Hanna as a secretary on 2023-01-31 |
| 07/02/237 February 2023 | Appointment of Mr Philip David Corfield as a secretary on 2023-01-31 |
| 07/02/237 February 2023 | Cessation of Francis Thomas Andre Coward as a person with significant control on 2022-12-31 |
| 07/02/237 February 2023 | Notification of Wayne Miller as a person with significant control on 2022-12-20 |
| 07/02/237 February 2023 | Appointment of Mr Wayne Miller as a director on 2023-01-31 |
| 07/02/237 February 2023 | Appointment of Mr Jason Joseph Fitzgerald as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Francis Thomas Andre Coward as a director on 2023-01-20 |
| 02/02/232 February 2023 | Registered office address changed from 4 st Pauls Square 4 st. Pauls Square C/O Avenue Hq, 2nd Floor Liverpool L3 9SJ England to Floor Two 4 , St. Pauls Square Liverpool L3 9SJ on 2023-02-02 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 16/01/2316 January 2023 | Registered office address changed from Old Post Office Farm Ash Brow Newburgh Wigan WN8 7NF England to 4 st Pauls Square 4 st. Pauls Square C/O Avenue Hq, 2nd Floor Liverpool L3 9SJ on 2023-01-16 |
| 25/10/2225 October 2022 | Registered office address changed from 1 Faraday Road Wavertree Technology Park Liverpool L13 1EH to Old Post Office Farm Ash Brow Newburgh Wigan WN8 7NF on 2022-10-25 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-02-18 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CORFIELD / 04/04/2016 |
| 27/01/1627 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1328 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOTT |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PAUL STRINGFELLOW |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PHIL DAVID CORFIELD |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE KNOTT / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS THOMAS ANDRE COWARD / 01/02/2010 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | NC INC ALREADY ADJUSTED 20/06/05 |
| 28/04/0628 April 2006 | NC INC ALREADY ADJUSTED 20/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | AUDITOR'S RESIGNATION |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | BALANCE SHEET |
| 28/04/8928 April 1989 | AUDITORS' STATEMENT |
| 28/04/8928 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/8928 April 1989 | AUDITORS' REPORT |
| 28/04/8928 April 1989 | ADOPT MEM AND ARTS 070489 |
| 28/04/8928 April 1989 | REREGISTRATION PRI-PLC 070489 |
| 14/04/8914 April 1989 | NC INC ALREADY ADJUSTED |
| 14/04/8914 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 42 CASTLE ST LIVERPOOL L2 7TJ |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
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