GARDOL PROPERTIES LIMITED


Registered number: 00644003
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Name: GARDOL PROPERTIES LIMITED
GARDOL PROPERTIES LTD
Address: 20 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Incorporation Date: 1959-12-09

Company status: Active


Company Documents

date name form type
2019-06-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-29 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2018-09-30 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2018-08-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-30 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2016-04-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-10-02 29/09/15 FULL LIST AR01
2015-05-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-04 29/09/14 FULL LIST AR01
2014-05-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-01 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KILBEY / 29/09/2013 CH03
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KILBEY / 29/09/2013 CH01
2013-10-01 29/09/13 FULL LIST AR01
2012-12-14 SECRETARY APPOINTED GRAHAM KILBEY AP03
2012-05-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-11 REGISTERED OFFICE CHANGED ON 11/12/2012 FROMBISHOPS HOUSEMONKVILLE AVENUELONDONNW11 0AH AD01
2012-07-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-12-14 DIRECTOR APPOINTED GRAHAM KILBEY AP01
2012-12-11 DIRECTOR APPOINTED MR DANIELI PIERRE LUIGI MANZI AP01
2012-05-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-12 29/09/12 FULL LIST AR01
2012-05-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-12-11 APPOINTMENT TERMINATED, SECRETARY PAMELA MARKS TM02
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR PAMELA MARKS TM01
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR DELLA DAGGERS TM01
2012-05-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-05-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 29/09/11 FULL LIST AR01
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-01 29/09/10 FULL LIST AR01
2010-10-01 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKS / 01/10/2009 CH03
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DELLA GLORIA DAGGERS / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKS / 01/10/2009 CH01
2010-08-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-12 29/09/09 FULL LIST AR01
2008-10-09 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-23 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-21 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:THE OLD STABLES ARUNDEL ROADPOLINGARUNDELWEST SUSSEX BN18 9QA 287
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-16 LOCATION OF REGISTER OF MEMBERS 353
2006-10-17 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-06-13 AUDITOR'S RESIGNATION AUD
2005-09-30 LOCATION OF REGISTER OF MEMBERS 353
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-30 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-06-24 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-08-04 DIRECTOR RESIGNED 288b
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-23 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-28 RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s

Last update: 2020-04-29 13:51:44