GARNETT CONTROLS LIMITED


Registered number: 02510672
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Name: GARNETT CONTROLS LIMITED
GARNETT CONTROLS LTD
Address: OAKLEY HOUSE, 1 HUNGERFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3AL
Incorporation Date: 1990-06-11

Company status: Active


Company Documents

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