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Dato Capital United Kingdom

Garrard & Co LTD

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Reports

Extended Company Report with Annual Accounts GARRARD & CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00057545
Record last updated Thursday, October 21, 2021 2:31:20 PM UTC
Official Address 24 Albemarle Street West End
There are 844 companies registered at this street
Postal Code W1S4HT
Sector Retail sale of watches and jewellery in specialised stores

Charts

Visits

GARRARD & CO.LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2021 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 26, 2013 Annual return Annual return
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 575... Statement of satisfaction in full or in part of mortgage or charge 575...
Registry Dec 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2011 Particulars of a mortgage or charge 575... Particulars of a mortgage or charge 575...
Registry Aug 11, 2011 Miscellaneous document Miscellaneous document
Registry Aug 1, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2010 Annual return Annual return
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2009 Annual return Annual return
Registry Mar 2, 2009 Annual return 575... Annual return 575...
Registry Jan 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of a director 575... Resignation of a director 575...
Registry Jan 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2008 Annual accounts Annual accounts
Financials Oct 3, 2008 Annual accounts 575... Annual accounts 575...
Registry Nov 5, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Financials Mar 8, 2007 Annual accounts 575... Annual accounts 575...
Registry Aug 11, 2006 Location of register of members address changed Location of register of members address changed
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Annual return Annual return
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 575... Declaration of satisfaction in full or in part of a mortgage or charge 575...
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of a director 575... Resignation of a director 575...
Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Resignation of a director 575... Resignation of a director 575...
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Aug 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2002 Annual return Annual return
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 25, 2002 Resignation of a director 575... Resignation of a director 575...
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Annual return Annual return
Registry Apr 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Mar 8, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a director 575... Appointment of a director 575...
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Appointment of a director 575... Appointment of a director 575...
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Sep 8, 2000 Resignation of a director 575... Resignation of a director 575...
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 1999 Resignation of a director Resignation of a director

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