GARTSIDE LIMITED
Company number 04361053 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 6 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Michael Julian Ingall on 2023-07-03 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 23 Jul 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/07/2020 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORK STREET PROPERTIES MANAGEMENT LIMITED / 18/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / GARTSIDE INVESTMENTS LIMITED / 18/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 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 |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM | 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 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/01/2013 | View document |
| 3 Mar 2014 | Annual return made up to 25 January 2014 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 |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | 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 |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 20/02/2013 | View document |
| 20 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | SECRETARY APPOINTED ANDY CAMPBELL | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | View document |
| 14 Feb 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/03/2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011 | View document |
| 14 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | View document |
| 15 Dec 2011 | SECRETARY APPOINTED MR MARTIN BELL | View document |
| 4 Jul 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 |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | View document |
| 8 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 25/01/2011 | View document |
| 8 Feb 2011 | Annual return made up to 25 January 2011 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 |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | 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 |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED ALLIED LONDON PROPERTIES MANAGEMENT LIMITED | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 3 Jan 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | View document |
| 19 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | View document |
| 24 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | COMPANY NAME CHANGED SPINNINGFIELDS NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 27/10/03 | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | COMPANY NAME CHANGED HAMSARD 2480 LIMITED CERTIFICATE ISSUED ON 03/04/02 | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |