CHARLES GARDINER & SON LIMITED


Registered number: 00556746
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Name: CHARLES GARDINER & SON LIMITED
CHARLES GARDINER & SON LTD
Address: UPPER YELDHAM HALL, LITTLE YELDHAM, HALSTEAD, ESSEX, UNITED KINGDOM, CO9 4LF
Incorporation Date: 1955-11-02

Company status: Active


Company Documents

date name form type
2022-12-16 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-23 CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES CS01
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES CS01
2020-04-01 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES CS01
2019-03-25 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005567460002 MR04
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANNING GARDINER / 20/01/2017 CH01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-20 REGISTERED OFFICE CHANGED ON 20/01/2017 FROMUPPER YELDHAM HALLLITTLE YELDHAMHALSTEADESSEXCO9 4LF AD01
2017-01-20 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM GARDINER / 20/01/2017 CH03
2017-03-28 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-09-14 REGISTRATION OF A CHARGE / CHARGE CODE 005567460002 MR01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GARDINER / 20/01/2017 CH01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANNING GARDINER / 20/01/2017 CH01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GARDINER / 20/01/2017 CH01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 15/03/16 FULL LIST AR01
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTRATION OF A CHARGE / CHARGE CODE 005567460001 MR01
2015-03-30 15/03/15 FULL LIST AR01
2014-03-25 15/03/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-27 15/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 15/03/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-23 15/03/11 FULL LIST AR01
2011-09-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANNING GARDINER / 01/10/2009 CH01
2010-05-14 15/03/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GARDINER / 01/10/2009 CH01
2010-07-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-08-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-08 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363s
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-03 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-14 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-11 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2001-03-14 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363s
2001-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-31 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-14 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS 363s
1998-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2024-12-08 00:02:21