GENGARD LIMITED

Name:	GENGARD LIMITED GENGARD LTD
Address:	NEWGALE HOUSE, NEWGALE, HAVERFORDWEST, DYFED, SA62 6AS
Incorporation Date:	1999-11-25

Company Documents

date	name	form type
2023-02-13	CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES	CS01
2022-02-25	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES	CS01
2022-07-11	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-22	31/12/20 TOTAL EXEMPTION FULL	AA
2021-12-30	CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES	CS01
2021-08-23	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CARTER	TM01
2021-08-23	DIRECTOR APPOINTED MR DAVID RICHARD REYNOLDS	AP01
2020-06-09	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-10	APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES	TM01
2020-01-03	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES	CS01
2020-12-09	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES	CS01
2020-01-10	DIRECTOR APPOINTED MR JACK MICHAEL JAMES CARTER	AP01
2019-09-23	31/12/18 TOTAL EXEMPTION FULL	AA
2018-05-11	31/12/17 UNAUDITED ABRIDGED	AA
2018-11-29	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES	CS01
2017-09-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-23	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES	CS01
2016-10-18	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15	AAMD
2016-09-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-05	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES	CS01
2015-01-08	APPOINTMENT TERMINATED, SECRETARY DEREK CARTER	TM02
2015-01-08	23/11/14 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-24	23/11/15 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-12-20	23/11/13 FULL LIST	AR01
2013-09-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-13	23/11/12 FULL LIST	AR01
2011-11-25	23/11/11 FULL LIST	AR01
2011-09-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-10	25/11/09 FULL LIST	AR01
2010-10-05	DIRECTOR APPOINTED DAVID MICHAEL CARTER	AP01
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GWYN JAMES / 01/12/2009	CH01
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MARK METSON CARTER / 01/12/2009	CH01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-23	23/11/10 FULL LIST	AR01
2009-08-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-15	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS	363a
2008-10-24	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-04-14	VARYING SHARE RIGHTS AND NAMES	RES12
2008-01-11	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	363a
2008-04-14	ADOPT MEM AND ARTS 01/04/2008	RES01
2007-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-29	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	363s
2006-07-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-03	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS	363s
2005-01-13	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS	363s
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-04	AD 01/01/03---------£ SI 60000@1	88(2)R
2004-11-01	DIRECTOR RESIGNED	288b
2004-08-04	SECRETARY RESIGNED	288b
2004-08-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-04	NEW SECRETARY APPOINTED	288a
2003-12-18	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	363s
2003-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-08-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-08-13	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-12-18	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS	363s
2002-08-13	VARYING SHARE RIGHTS AND NAMES	RES12
2002-08-13	£ NC 1000/20100011/07/02	123
2002-08-13	NC INC ALREADY ADJUSTED 11/07/02	RES04
2002-08-13	VARYING SHARE RIGHTS AND NAMES	RES12