G-A-Y GROUP LIMITED
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| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from G-a-Y Bar 30 Old Compton Street London W1D 4UR England to Heaven Nightclub 11 the Arches Villiers Street London WC2N 6NG on 2025-05-27 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 28/01/2528 January 2025 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 24/01/2424 January 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-04-27 |
| 27/04/2227 April 2022 | Annual accounts for year ending 27 Apr 2022 |
| 07/01/227 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 02/08/202 August 2020 | REGISTERED OFFICE CHANGED ON 02/08/2020 FROM 11 THE ARCHES THE ARCHES VILLIERS STREET LONDON WC2N 6NG ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 22/04/1922 April 2019 | PSC'S CHANGE OF PARTICULARS / JJ IS G-A-Y GROUP LIMITED / 22/04/2019 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/166 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 06/06/166 June 2016 | SAIL ADDRESS CHANGED FROM: C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 26/04/15 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O DEREK ROTHERA AND COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK ROTHERA |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 27/04/14 |
| 14/05/1414 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM |
| 13/05/1413 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 15/07/1315 July 2013 | SECTION 519 |
| 08/06/138 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/131 February 2013 | SECRETARY APPOINTED DEREK ROTHERA |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ |
| 31/01/1331 January 2013 | ADOPT ARTICLES 22/01/2013 |
| 31/01/1331 January 2013 | DEBENTURE, LEGAL CHARGE, GUARANTEE 22/01/2013 |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 22/05/1222 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 14/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPH / 11/03/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | AUDITORS RESIGNATION |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SIMMONS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
| 21/04/0921 April 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 08/02/098 February 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | ALTER ARTICLES 14/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DOMINIC MYERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM DRISCOLL |
| 27/01/0927 January 2009 | ARTICLES OF ASSOCIATION |
| 26/01/0926 January 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND |
| 29/07/0829 July 2008 | SHARE AGREEMENT OTC |
| 28/07/0828 July 2008 | S-DIV |
| 28/07/0828 July 2008 | SHARE AGREEMENT OTC |
| 11/06/0811 June 2008 | CURRSHO FROM 09/08/2008 TO 31/07/2008 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 09/08/07 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS SIMMONS / 23/05/2008 |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | COMPANY NAME CHANGED MANTO SOHO LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 09/08/07 |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX |
| 16/05/0616 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 08/09/038 September 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BEESBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED WELLINHAVEN LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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