GABLES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 05/12/245 December 2024 | Registered office address changed from C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England to 143 Leman Street London E1 8EY on 2024-12-05 |
| 09/10/249 October 2024 | Termination of appointment of Deborah Leustean as a director on 2024-10-09 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Termination of appointment of Archana Spahn as a secretary on 2022-01-28 |
| 02/02/222 February 2022 | Termination of appointment of Archana Spahn as a director on 2022-01-28 |
| 11/11/2111 November 2021 | Termination of appointment of Hazel Julie Nicola Shotter as a director on 2021-11-11 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS STEPHANIE MALIK |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O C J DELEMERE 418 MUSWELL HILL BROADWAY LONDON N10 1DJ |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1716 November 2017 | ADOPT ARTICLES 04/07/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JULIE NICOLA SHOTTER / 12/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL SHOTTER |
| 27/07/1627 July 2016 | SECRETARY APPOINTED DR ARCHANA SPAHN |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH LEUSTEAN / 12/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER SALHANY / 12/07/2016 |
| 12/05/1612 May 2016 | 10/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAVEL RABEL |
| 20/05/1520 May 2015 | 10/05/15 NO MEMBER LIST |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW CLARKE |
| 20/05/1420 May 2014 | 10/05/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN WALDMAN |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MS HAZEL JULIE NICOLA SHOTTER |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED DR ARCHANA SPAHN |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCPHERSON |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | 10/05/13 NO MEMBER LIST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED KENNETH MCPHERSON |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DR DEBORAH LEUSTEAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHENNAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE MCCONVILLE |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | 10/05/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED HAZEL JULIE NICOLA SHOTTER |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR PAVEL RABEL |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | 10/05/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SALHANY / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK SHENNAN / 10/05/2010 |
| 17/05/1017 May 2010 | 10/05/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FELICITY MCCONVILLE / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUCKER / 10/05/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR LISA SMITH |
| 08/09/098 September 2009 | DIRECTOR APPOINTED STEPHEN ALEXANDER SALHANY |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BRATLEY |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM GEO LITTLE SEBIRE & CO CHARTERED ACCOUNTANTS 2 CECIL COURT LONDON ROAD, ENFIELD, MIDDLESEX EN2 6DG |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JUSTIN MARK SHENNAN |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DAPHNE FELICITY MCCONVILLE |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GEO, LITTLE SABRE & CO CHARTERED ACCOUNTANTS 2 CECIL COURT LONDON ROAD MIDDLESEX EN2 6DG |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 10/05/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 10/05/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 10/05/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 10/05/98 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 10/05/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 10/05/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | ANNUAL RETURN MADE UP TO 10/05/95 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | ANNUAL RETURN MADE UP TO 10/05/94 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | ANNUAL RETURN MADE UP TO 10/05/93 |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | SECRETARY RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 10/05/92 |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ANNUAL RETURN MADE UP TO 10/05/91 |
| 09/09/919 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 18/05/8918 May 1989 | ANNUAL RETURN MADE UP TO 25/04/89 |
| 18/05/8918 May 1989 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | ANNUAL RETURN MADE UP TO 07/05/87 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/8621 June 1986 | ANNUAL RETURN MADE UP TO 20/04/86 |
| 21/06/8621 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/7012 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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