GARSIDE AND LAYCOCK LTD



Company Documents

DateDescription
14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT

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08/08/188 August 2018DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/06/1730 June 2017DIRECTOR APPOINTED MR ROBERT ROY GOODHEW

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30/06/1730 June 2017DIRECTOR APPOINTED MR DANIEL SIMON QUINT

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30/06/1730 June 2017APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016

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08/06/168 June 2016SAIL ADDRESS CHANGED FROM: TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND

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08/06/168 June 2016SAIL ADDRESS CHANGED FROM:
TWO SNOWHILL
BIRMINGHAM
B4 6WR
ENGLAND

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08/06/168 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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04/01/164 January 2016SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK

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04/01/164 January 2016APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL

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08/06/158 June 2015SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND

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08/06/158 June 2015SAIL ADDRESS CHANGED FROM:
C/O WRAGGE & CO LLP
55 COLMORE ROW
BIRMINGHAM
B3 2AS
ENGLAND

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08/06/158 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/145 June 2014Annual return made up to 1 June 2014 with full list of shareholders

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21/01/1421 January 2014APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/08/132 August 2013APPOINTMENT TERMINATED, DIRECTOR PAUL GARSIDE

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05/06/135 June 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/06/135 June 2013REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/06/135 June 2013Annual return made up to 1 June 2013 with full list of shareholders

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04/06/134 June 2013SAIL ADDRESS CREATED

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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28/08/1228 August 2012AUDITOR'S RESIGNATION

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23/08/1223 August 2012DIRECTOR APPOINTED MR PETER ROY YOUNG

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23/08/1223 August 2012DIRECTOR APPOINTED MR GEORGE HENRY RESTALL

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23/08/1223 August 2012DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN

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23/08/1223 August 2012SECRETARY APPOINTED MR CHRISTOPHER ROWE

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15/08/1215 August 2012CURREXT FROM 31/07/2012 TO 31/12/2012

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15/08/1215 August 2012REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 20 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASTER PR56AW

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15/08/1215 August 2012APPOINTMENT TERMINATED, SECRETARY RACHEL SCHOFIELD

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13/07/1213 July 2012Annual return made up to 1 June 2012 with full list of shareholders

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31/07/1131 July 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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09/06/119 June 2011Annual return made up to 1 June 2011 with full list of shareholders

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08/02/118 February 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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03/02/113 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/02/113 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/111 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/1031 July 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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07/06/107 June 2010Annual return made up to 1 June 2010 with full list of shareholders

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14/01/1014 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1014 January 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GARSIDE / 25/11/2009

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25/11/0925 November 2009SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SCHOFIELD / 25/11/2009

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31/07/0931 July 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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05/06/095 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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16/06/0816 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008SECRETARY'S CHANGE OF PARTICULARS / RACHEL SCHOFIELD / 13/06/2008

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13/06/0813 June 2008SECRETARY'S PARTICULARS RACHEL SCHOFIELD

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31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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21/06/0721 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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23/06/0623 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/09/059 September 2005REGISTERED OFFICE CHANGED ON 09/09/05 FROM: DENE WORKS, EDGAR ST, SMALLBRIDGE, ROCHDALE, LANCASHIRE OL16 2QB

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31/07/0531 July 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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28/06/0528 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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30/06/0430 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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23/06/0323 June 2003RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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11/07/0211 July 2002RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001COMPANY NAME CHANGED GARSIDE & LAYCOCK (ROCHDALE) LTD . CERTIFICATE ISSUED ON 20/08/01

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20/08/0120 August 2001COMPANY NAME CHANGED GARSIDE & LAYCOCK (ROCHDALE) LTD . CERTIFICATE ISSUED ON 20/08/01; RESOLUTION PASSED ON 01/08/01

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31/07/0131 July 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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02/07/012 July 2001RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000NEW SECRETARY APPOINTED

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22/11/0022 November 2000SECRETARY RESIGNED

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31/07/0031 July 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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26/06/0026 June 2000DIRECTOR RESIGNED

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15/06/0015 June 2000RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999NEW SECRETARY APPOINTED

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12/08/9912 August 1999SECRETARY RESIGNED

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31/07/9931 July 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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14/03/9914 March 1999SECRETARY RESIGNED

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27/11/9827 November 1998NEW DIRECTOR APPOINTED

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13/11/9813 November 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9813 November 1998ALTER MEM AND ARTS 09/11/98

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31/07/9831 July 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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21/07/9821 July 1998RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/07/978 July 1997RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/06/9627 June 1996RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/06/9529 June 1995RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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15/07/9415 July 1994SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/04/936 April 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9210 August 1992RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/10/918 October 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/08/9119 August 1991PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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