GAMTOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Annual return made up to 1999-12-31 with full list of shareholders |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 1999-05-17 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/06/1813 June 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 102 |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 19/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GAMBLE / 01/01/2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARK ANTHONY MILLERSHIP |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD GAMBLE / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GAMBLE / 04/01/2017 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR SIMON CARL FROST |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PAUL TIMOTHY GAMBLE |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD GAMBLE / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GAMBLE / 31/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GERARD GAMBLE / 31/12/2009 |
| 04/01/104 January 2010 | COMPANY NAME CHANGED GAMBLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 100 |
| 14/12/0914 December 2009 | STATEMENT BY DIRECTORS |
| 14/12/0914 December 2009 | CANCEL SHARE PREM A/C 08/12/2009 |
| 14/12/0914 December 2009 | SOLVENCY STATEMENT DATED 08/12/09 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 BROOK PARK, GADDESBY LANE REARSBY LEICESTER LE7 4YL |
| 16/02/0916 February 2009 | |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/01/0823 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: ST GEORGES HOUSE GADDESBY LANE REARSBY LEICESTER LE7 4YH |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED GAMBLE FOOD CONTROL LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | COMPANY NAME CHANGED FLEXITHERM COOK-CHILL SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/06/99 |
| 24/05/9924 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
| 24/05/9924 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: CUMBERLAND HOUSE, 35, PARK ROW, NOTTINGHAM, NG1 6FY. |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: COMPASS HOUSE THE ROPEWALK NOTTINGHAM NG1 5DQ |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 22/05/7822 May 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/78 |
| 22/03/7822 March 1978 | CERTIFICATE OF INCORPORATION |
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