R F Gardiner Ltd was founded on 04 June 1997, it's status in the Companies House registry is set to "Active". Morgan, Louise Suzanne, Gardiner, Robert Frederick, Gardiner, Susan Mary are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDINER, Robert Frederick | 04 June 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Louise Suzanne | 01 July 2006 | - | 1 |
| GARDINER, Susan Mary | 04 June 1997 | 01 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AAMD - Amended Accounts | 26 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AAMD - Amended Accounts | 29 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 12 June 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| MR01 - N/A | 25 July 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 04 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| MEM/ARTS - N/A | 22 June 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363s - Annual Return | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| 363s - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 01 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| NEWINC - New incorporation documents | 04 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| Mortgage | 06 May 2011 | Outstanding |
N/A |
| Debenture | 25 June 1997 | Outstanding |
N/A |
