| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 11 => 13 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE STORER |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY UPTON |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN UPTON / 02/07/2021 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-12 |
update statutory_documents ACCOUNTS APPROVAL 24/12/2019 |
| 2021-02-07 |
update num_mort_charges 14 => 15 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880015 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOFFAT |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTONY MOFFAT |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTH |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 2019-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 12 => 14 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880013 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880014 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN UPTON |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MISS JACKIE ANNE STORER |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON |
| 2017-10-07 |
update num_mort_outstanding 4 => 1 |
| 2017-10-07 |
update num_mort_satisfied 8 => 11 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 14/07/2017 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-07-07 |
update account_ref_month 8 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2017-07-07 |
update num_mort_outstanding 6 => 4 |
| 2017-07-07 |
update num_mort_satisfied 6 => 8 |
| 2017-06-19 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880010 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-17 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 10 => 6 |
| 2015-09-07 |
update num_mort_satisfied 2 => 6 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880011 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-05 |
update statutory_documents ALTER ARTICLES 12/06/2015 |
| 2015-07-07 |
update num_mort_charges 11 => 12 |
| 2015-07-07 |
update num_mort_outstanding 9 => 10 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880012 |
| 2015-04-07 |
update num_mort_charges 10 => 11 |
| 2015-04-07 |
update num_mort_outstanding 8 => 9 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880011 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-12-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-12-02 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHW COMMERCIAL SOLICITORS |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 7 => 8 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059422880010 |
| 2013-12-07 |
delete address UNIT 9 VICTORY PARK VICTORY ROAD DERBY ENGLAND DE24 8ZF |
| 2013-12-07 |
insert address UNIT 9 VICTORY PARK VICTORY ROAD DERBY DE24 8ZF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-14 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL |
| 2013-06-24 |
insert address UNIT 9 VICTORY PARK VICTORY ROAD DERBY ENGLAND DE24 8ZF |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update num_mort_charges 8 => 9 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES |
| 2012-11-26 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-12 |
update statutory_documents ALTER ARTICLES 21/12/2011 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-16 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 15/11/2011 |
| 2011-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-25 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW SMITHIES |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED KENNETH IAN WORTH |
| 2010-05-13 |
update statutory_documents COMPANY NAME CHANGED GARDNER UK LIMITED
CERTIFICATE ISSUED ON 13/05/10 |
| 2010-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-11-13 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 03/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEILL GRADY / 03/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW COMMERCIAL SOLICITORS / 03/11/2009 |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 1 WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BHW COMMERCIAL SOLICITORS / 01/02/2007 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 2006-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |