W.J.GARDNER(CARDIFF)LIMITED


Registered number: 00286515
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> W.J.GARDNER(CARDIFF)LIMITED

Name: W.J.GARDNER(CARDIFF)LIMITED
W.J.GARDNER(CARDIFF)LTD
Address: 14 HIGH STREET, BARGOED, CAERPHILLY, CF81 8RA
Incorporation Date: 1934-04-04

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-03-13 APPOINTMENT TERMINATED, SECRETARY REBECCA GARDNER TM02
2018-04-27 CESSATION OF REBECCA ELIZABETH GARDNER AS A PSC PSC07
2018-04-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON JANE GARDNER PSC01
2018-03-13 APPOINTMENT TERMINATED, DIRECTOR REBECCA GARDNER TM01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 002865150007 MR01
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-06-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-15 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-15 APPOINTMENT TERMINATED, DIRECTOR MATHEW GARDNER TM01
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-06-01 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-27 31/12/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2014-07-07 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-22 31/12/13 FULL LIST AR01
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / REBECCA ELIZABETH GARDNER / 01/03/2013 CH03
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOYLE TM01
2013-03-01 31/12/12 FULL LIST AR01
2013-07-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-05 31/12/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-13 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER TM01
2010-12-31 31/12/10 FULL LIST AR01
2010-01-04 31/12/09 FULL LIST AR01
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-13 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARDNER TM01
2009-10-14 DIRECTOR APPOINTED MISS REBECCA ELIZABETH GARDNER AP01
2009-09-21 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM14 HIGH STREETBARGOEDCAERPHILLYCF81 8RA 287
2009-04-03 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-13 DIRECTOR APPOINTED MR MATHEW JAMES GARDNER AP01
2009-10-14 DIRECTOR APPOINTED MR KEVIN PAUL STOYLE AP01
2009-10-13 DIRECTOR APPOINTED MR DAVID JAMES GARDNER AP01
2009-10-13 DIRECTOR APPOINTED MISS RHIANNON JANE GARDNER AP01
2009-03-21 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM4 STATION TERRACECAERPHILLYMID GLAMORGANCF83 1HD 287
2008-01-09 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:76C CARDIFF ROADCAERPHILLYCAERPHILLY CBCCF83 1JR 287
2008-01-09 LOCATION OF REGISTER OF MEMBERS 353
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-22 CAPITALS NOT ROLLED UP 88(2)
2008-01-09 LOCATION OF DEBENTURE REGISTER 190
2007-02-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-04 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS 363s
2004-05-10 AD 26/10/03---------£ SI [email protected]=12£ IC 5000/5012 88(2)R
2004-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-05-24 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s

Last update: 2019-11-27 21:49:27