GARDWELL SECURITY (PETERBOROUGH) LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1130 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ENDEAVOUR HOUSE, ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STANLEY |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MARK ANTHONY DUFFY |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MICHAEL MARTIN TAUBMAN |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR STEPHEN DENE HEYWOOD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR GARY JOHN THIRKETTLE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL STANLEY |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED NORTH ESSEX SECURITY SERVICES LI MITED CERTIFICATE ISSUED ON 21/02/08 |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | AUDITOR'S RESIGNATION |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 29/09/0529 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 CASA MIA HOUSE MERSEA ROAD ROMAN HILL COLCHESTER CO2 0BU |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 04/09/004 September 2000 | � NC 100/200 04/07/00 |
| 04/09/004 September 2000 | VARYING SHARE RIGHTS AND NAMES 04/07/00 |
| 04/09/004 September 2000 | ALTER MEM AND ARTS 04/07/00 |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | S252,S366A,S386 01/01/91 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
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