Name: |
GARNETT CONTROLS LIMITED
GARNETT CONTROLS LTD |
Address: | OAKLEY HOUSE, 1 HUNGERFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3AL |
Incorporation Date: | 1990-06-11 |
date | name | form type |
2022-06-09 | CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES | CS01 |
2022-12-06 | APPOINTMENT TERMINATED, SECRETARY ALAN BRYDON | TM02 |
2022-06-23 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-12-06 | SECRETARY APPOINTED WENDY HARRIS | AP03 |
2021-06-07 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | CS01 |
2021-05-26 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-08-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&JB HOLDINGS LIMITED | PSC02 |
2020-08-06 | CESSATION OF ALAN GILBERT BRYDON AS A PSC | PSC07 |
2020-08-03 | DIRECTOR APPOINTED MR MARK JONATHAN BALDWIN | AP01 |
2020-09-23 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-08-06 | CESSATION OF ALDA HOLDINGS LIMITED AS A PSC | PSC07 |
2020-08-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106720003 | MR04 |
2020-06-18 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | CS01 |
2019-06-05 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | CS01 |
2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-04-12 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-06-12 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
2018-01-25 | PSC'S CHANGE OF PARTICULARS / ALDA HOLDINGS LIMITED / 24/02/2017 | PSC05 |
2017-06-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-02-16 | REGISTRATION OF A CHARGE / CHARGE CODE 025106720003 | MR01 |
2017-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM13 STATION STREETHUDDERSFIELDWEST YORKSHIREHD1 1LY | AD01 |
2017-06-02 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
2016-05-12 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-06-07 | 26/05/16 FULL LIST | AR01 |
2015-06-05 | 26/05/15 FULL LIST | AR01 |
2015-04-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-06-03 | 26/05/14 FULL LIST | AR01 |
2013-06-12 | 26/05/13 FULL LIST | AR01 |
2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNSCHWEILER | TM01 |
2012-06-13 | 26/05/12 FULL LIST | AR01 |
2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-10 | 26/05/11 FULL LIST | AR01 |
2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-06-21 | 26/05/10 FULL LIST | AR01 |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL BAKER / 26/05/2010 | CH01 |
2009-07-17 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-18 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | 363a |
2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-06-07 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | 363a |
2006-06-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-06 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | 363a |
2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-06-13 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-07 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-06-04 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | 363s |
2003-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-06-19 | NEW SECRETARY APPOINTED | 288a |
2003-06-19 | SECRETARY RESIGNED | 288b |
2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-06-11 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | 363s |
2001-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-06-04 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | 363s |
2000-06-02 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-09 00:01:50