GARTSIDE DEVELOPMENTS LIMITED
Company number 04954130 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM · C/O C/O ALLIED LONDON PROPERTIES · 2ND FLOOR HQ BUILDING · 2 ATHERTON STREET · MANCHESTER · M3 3GS | View document |
| 9 Jun 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | View document |
| 12 Nov 2015 | SAIL ADDRESS CHANGED FROM: · QUAY HOUSE 6TH FLOOR · QUAY STREET · MANCHESTER · M3 3JE · UNITED KINGDOM | View document |
| 12 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM · C/O CAPITAL PROPERTIES (UK) LTD · LEVEL 5 TOWER 12 · 18-22 BRIDGE STREET SPINNINGFIELDS · MANCHESTER · M3 3BZ | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 5 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · C/O CAPITAL PROPERTIES (UK) LTD · 5TH FLOOR TOWER 12 · AVENUE NORTH 18-20 BRIDGE STREET · MANCHESTER · M3 3BZ · UNITED KINGDOM | View document |
| 29 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 13 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 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 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · 1ST FLOOR · 33 CORK STREET · LONDON · W1S 3NQ · ENGLAND | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 30/11/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 30/11/2012 | View document |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | View document |
| 5 Apr 2012 | SECRETARY APPOINTED ANDY CAMPBELL | View document |
| 15 Dec 2011 | SECRETARY APPOINTED MR MARTIN BELL | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | View document |
| 1 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | SAIL ADDRESS CHANGED FROM: · 2 HARDMAN STREET · MANCHESTER · M3 3HF · UNITED KINGDOM | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM · 1 CAVENDISH PLACE · LONDON · W1G 0QF | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | 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 | View document |
| 2 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | SECTION 175(5)(A) CA 2006 27/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: · 1 CAVENDISH PLACE · LONDON · W1G 0QD | View document |
| 22 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: · 40 PORTMAN SQUARE · LONDON · W1H 6LT | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: · C/O HACKWOOD SECRETARIES LIMITED · ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | COMPANY NAME CHANGED · HACKREMO (NO. 2098) LIMITED · CERTIFICATE ISSUED ON 18/12/03 | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |