GABLEHOLT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ROBERT DANIEL NOE |
| 19/09/1819 September 2018 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
| 19/09/1819 September 2018 | NOTIFICATION OF PSC STATEMENT ON 15/09/2018 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LERNER |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOE |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 23/06/1723 June 2017 | PREVEXT FROM 24/09/2016 TO 30/09/2016 |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | 18/03/16 NO MEMBER LIST |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | 25/09/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1514 February 2015 | DISS40 (DISS40(SOAD)) |
| 12/02/1512 February 2015 | 25/09/14 NO MEMBER LIST |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS FRANCIS ROSALIND LERNER |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER |
| 23/09/1423 September 2014 | PREVSHO FROM 25/09/2013 TO 24/09/2013 |
| 26/06/1426 June 2014 | PREVSHO FROM 26/09/2013 TO 25/09/2013 |
| 12/12/1312 December 2013 | 25/09/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | PREVSHO FROM 27/09/2012 TO 26/09/2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 |
| 09/11/129 November 2012 | 25/09/12 NO MEMBER LIST |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | PREVSHO FROM 28/09/2011 TO 27/09/2011 |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/10/1119 October 2011 | 25/09/11 NO MEMBER LIST |
| 29/06/1129 June 2011 | PREVSHO FROM 29/09/2010 TO 28/09/2010 |
| 15/10/1015 October 2010 | 25/09/10 NO MEMBER LIST |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | 25/09/09 NO CHANGES |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 25/09/08 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 25/09/07 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 25/09/06 |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 25/09/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | ANNUAL RETURN MADE UP TO 25/09/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 25/09/03 |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/10/028 October 2002 | ANNUAL RETURN MADE UP TO 25/09/02 |
| 27/01/0227 January 2002 | ANNUAL RETURN MADE UP TO 25/09/01 |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 25/09/00 |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 25/09/99 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 25/09/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | ALTER MEM AND ARTS 21/08/96 |
| 16/10/9716 October 1997 | ANNUAL RETURN MADE UP TO 25/09/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 25/09/96 |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 13-17,NEW BURLINGTON PLACE LONDON W1X 2JP |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 13/06/96 |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | ANNUAL RETURN MADE UP TO 25/09/95 |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 25/09/94 |
| 30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 25/09/93 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | ANNUAL RETURN MADE UP TO 25/09/92 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/11/9127 November 1991 | ANNUAL RETURN MADE UP TO 25/09/91 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/9110 January 1991 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 03/08/903 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | ANNUAL RETURN MADE UP TO 25/09/89 |
| 12/07/8912 July 1989 | ANNUAL RETURN MADE UP TO 30/12/88 |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/05/8816 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 13/02/8813 February 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 189 REGENT STREET LONDON W1 |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 06/06/786 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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