R F GARDINER LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Director's details changed for Mr Simon Collinson on 2024-10-31

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06/11/246 November 2024 Director's details changed for Mr Dave Guy on 2024-11-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/12/2320 December 2023 Appointment of Mr Kenton Hodges as a director on 2023-12-11

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20/12/2320 December 2023 Appointment of Mr Dave Guy as a director on 2023-12-11

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20/12/2320 December 2023 Appointment of Mr Simon Collinson as a director on 2023-12-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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20/03/2320 March 2023 Satisfaction of charge 2 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/08/1829 August 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GARDINER / 03/06/2016

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17/02/1717 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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19/11/1519 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033807900003

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22/07/1422 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SUZANNE MORGAN / 04/01/2012

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04/07/124 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, RODBOROUGH COURT, RODBOROUGH, STROUD, GLOUCESTERSHIRE, GL5 3LR

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK GARDINER / 04/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GARDINER / 04/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GARDINER / 04/06/2010

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22/06/1022 June 2010 ALTER ARTICLES 11/06/2010

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22/06/1022 June 2010 ARTICLES OF ASSOCIATION

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30/03/1030 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARDINER / 01/06/2009

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARDINER / 11/12/2007

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20/02/0920 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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27/06/0827 June 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARDINER / 09/04/2008

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARDINER / 09/04/2008

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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11/09/0311 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 SECRETARY RESIGNED

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14/06/0314 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 SECRETARY RESIGNED

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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10/06/9710 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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