G. GAMBLE & SONS (QUORN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Appointment of Mr Edward Wilmer Maltby as a secretary on 2023-08-30 |
| 31/08/2331 August 2023 | Termination of appointment of Theresa Hallam as a secretary on 2023-08-30 |
| 31/08/2331 August 2023 | Termination of appointment of Theresa Hallam as a director on 2023-08-30 |
| 31/08/2331 August 2023 | Appointment of Mr Edward Wilmer Maltby as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/04/2228 April 2022 | Director's details changed for Mr John Goodson Maltby on 2021-06-21 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 28/04/2228 April 2022 | Change of details for Mr John Goodson Maltby as a person with significant control on 2021-06-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1420 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/05/1321 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODSON MALTBY / 01/01/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2013 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODSON MALTBY / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2010 |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 101 MEETING STREET QUORN LEICESTER LE12 8AQ |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 26/04/93; CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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