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GARDINER (HOLDINGS) LIMITED

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GARDINER (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

02432459

Incorporation date

16/10/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

9 College Fields, Clifton, Bristol BS8 3HPCopy
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Latest events (Record since 16/10/1989)
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon09/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (32 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon03/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (29 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon09/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon12/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (29 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon25/05/2021
Group of companies' accounts made up to 2020-12-31
View PDF (30 pages)
dot icon18/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/12/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/12/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon26/05/2020
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon14/01/2020
Second filing of Confirmation Statement dated 30/09/2019
View PDF (7 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (4 pages)
dot icon23/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon25/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon23/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon07/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon09/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Termination of appointment of Michael Barnes as a director
View PDF (1 pages)
dot icon18/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon18/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon10/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon15/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2010
Director's details changed for Michael Wayne Barnes on 2010-09-30
View PDF (2 pages)
dot icon21/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon10/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (24 pages)
dot icon06/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (24 pages)
dot icon13/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Location of register of members
View PDF (1 pages)
dot icon19/10/2007
Return made up to 30/09/07; no change of members
View PDF (7 pages)
dot icon19/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon02/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (23 pages)
dot icon02/11/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon13/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (23 pages)
dot icon18/10/2004
Group of companies' accounts made up to 2003-12-31
View PDF (23 pages)
dot icon18/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon17/10/2003
Group of companies' accounts made up to 2002-12-31
View PDF (23 pages)
dot icon17/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon27/10/2002
Group of companies' accounts made up to 2001-12-31
View PDF (20 pages)
dot icon18/10/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon26/10/2001
Group of companies' accounts made up to 2000-12-31
View PDF (19 pages)
dot icon26/10/2001
Return made up to 30/09/01; full list of members
View PDF (8 pages)
dot icon27/10/2000
Return made up to 30/09/00; full list of members
View PDF (8 pages)
dot icon19/10/2000
Full group accounts made up to 1999-12-31
View PDF (20 pages)
dot icon19/10/2000
Registered office changed on 19/10/00 from: 24 fernbank road redland bristol avon BS6 6PU
View PDF (1 pages)
dot icon05/10/1999
Full group accounts made up to 1998-12-31
View PDF (22 pages)
dot icon05/10/1999
Return made up to 30/09/99; full list of members
View PDF (8 pages)
dot icon16/03/1999
Auditor's resignation
View PDF (1 pages)
dot icon21/10/1998
Return made up to 30/09/98; no change of members
View PDF (4 pages)
dot icon20/10/1998
Full group accounts made up to 1997-12-31
View PDF (21 pages)
dot icon08/10/1997
Full group accounts made up to 1996-12-31
View PDF (20 pages)
dot icon08/10/1997
Return made up to 30/09/97; change of members
View PDF (6 pages)
dot icon08/10/1997
New director appointed
View PDF (2 pages)
dot icon10/03/1997
Registered office changed on 10/03/97 from: po box 259 broad plain bristol BS99 7DN
View PDF (1 pages)
dot icon02/03/1997
£ ic 150000/50000 02/12/96 £ sr 100000@1=100000
View PDF (1 pages)
dot icon04/10/1996
Full group accounts made up to 1995-12-31
View PDF (22 pages)
dot icon04/10/1996
Return made up to 30/09/96; full list of members
View PDF (6 pages)
dot icon04/10/1995
Return made up to 30/09/95; no change of members
View PDF (4 pages)
dot icon04/10/1995
Full group accounts made up to 1994-12-31
View PDF (21 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (57 pages)
dot icon06/10/1994
Full group accounts made up to 1993-12-31
View PDF (0 pages)
dot icon06/10/1994
Return made up to 30/09/94; change of members
View PDF (0 pages)
dot icon18/07/1994
Ad 11/07/94--------- £ si 50000@1=50000 £ ic 100000/150000
View PDF (0 pages)
dot icon12/10/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon12/10/1993
Return made up to 30/09/93; full list of members
View PDF (0 pages)
dot icon19/04/1993
Resolutions
View PDF (0 pages)
dot icon19/04/1993
Resolutions
View PDF (0 pages)
dot icon19/04/1993
Resolutions
View PDF (0 pages)
dot icon04/04/1993
Resolutions
View PDF (0 pages)
dot icon04/04/1993
Resolutions
View PDF (0 pages)
dot icon04/04/1993
£ nc 100000/150000 25/03/93
View PDF (0 pages)
dot icon16/10/1992
Full group accounts made up to 1991-12-31
View PDF (0 pages)
dot icon16/10/1992
Return made up to 30/09/92; no change of members
View PDF (0 pages)
dot icon10/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/10/1991
Return made up to 30/09/91; no change of members
View PDF (0 pages)
dot icon03/09/1991
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon22/08/1991
Full group accounts made up to 1990-12-31
View PDF (0 pages)
dot icon30/10/1990
Return made up to 30/09/90; full list of members
View PDF (0 pages)
dot icon15/01/1990
Nc inc already adjusted 18/12/89
View PDF (0 pages)
dot icon15/01/1990
Ad 18/12/89--------- £ si 99990@1=99990 £ ic 2/99992
View PDF (0 pages)
dot icon09/01/1990
Resolutions
View PDF (0 pages)
dot icon09/01/1990
Resolutions
View PDF (0 pages)
dot icon09/01/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon23/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/12/1989
Certificate of change of name
View PDF (0 pages)
dot icon08/12/1989
Certificate of change of name
View PDF (2 pages)
dot icon05/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon05/12/1989
Registered office changed on 05/12/89 from: narrow quay house prince street bristol BS1 4AH
View PDF (0 pages)
dot icon16/10/1989
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GARDINER (HOLDINGS) LIMITED

GARDINER (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at 9 College Fields, Clifton, Bristol BS8 3HP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER (HOLDINGS) LIMITED?

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GARDINER (HOLDINGS) LIMITED is currently Active. It was registered on 16/10/1989 .

Where is GARDINER (HOLDINGS) LIMITED located?

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GARDINER (HOLDINGS) LIMITED is registered at 9 College Fields, Clifton, Bristol BS8 3HP.

What does GARDINER (HOLDINGS) LIMITED do?

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GARDINER (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GARDINER (HOLDINGS) LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-30 with no updates.