GARROD AND COMPANY (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Declaration of solvency

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03/04/253 April 2025 Registered office address changed from Charlwood Longmead Road Burley Hampshire BH24 4BY to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2025-04-03

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03/04/253 April 2025 Resolutions

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26/03/2526 March 2025 Total exemption full accounts made up to 2025-01-31

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-14 with no updates

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05/11/245 November 2024 Satisfaction of charge 2 in full

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17/01/2417 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with no updates

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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15/05/1815 May 2018 31/01/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM EMJAY AGENCY 34 YEOMANS MEADOW NORTHAMPTON NN4 9YX

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/01/1423 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GARROD / 10/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE GARROD / 10/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD GARROD / 10/01/2010

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 34 YEOMAN MEADOW NORTHAMPTON NN4 9YX

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06/02/046 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/02/0211 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/03/009 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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12/01/9812 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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26/01/9726 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/02/967 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/02/956 February 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/02/9420 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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02/02/932 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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03/03/923 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/923 March 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/03/9127 March 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/10/9030 October 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: SMITH STARMER SPRIGGS 40 BILLING ROAD NORTHAMPTON NN1 5BA

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21/03/9021 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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06/02/896 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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25/01/8825 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/874 December 1987 ADDENDUM TO ANNUAL ACCOUNTS

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04/12/874 December 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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