GARDINER GRAHAM LIMITED - History of Changes


DateDescription
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NEWSOME
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-02-08 update account_category TOTAL EXEMPTION SMALL => null
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-07 delete address EASTLEIGH HOUSE 10 BISLEY ROAD STROUD GLOUCESTERSHIRE GL5 1HE
2016-10-07 insert address 48 CHATTERTON AVENUE LICHFIELD ENGLAND WS13 8EF
2016-10-07 update registered_address
2016-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM EASTLEIGH HOUSE 10 BISLEY ROAD STROUD GLOUCESTERSHIRE GL5 1HE
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-26 update statutory_documents 05/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-11-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-10-01 update statutory_documents 05/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-07 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-26 update statutory_documents 05/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-06-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-23 update statutory_documents 05/09/12 FULL LIST
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 05/09/11 FULL LIST
2011-01-20 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents 05/09/10 FULL LIST
2010-01-20 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-17 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-02 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-10 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-30 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-15 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-08 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-01 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-21 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-22 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-21 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 2 LARCH CLOSE LANGFORD BRISTOL BS18 7HF
1998-05-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98
1998-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-25 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-09-13 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION