GERNBROOK LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Certificate of change of name |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Registered office address changed from Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH England to Unit M302, Trident Business Centre Bickersteth Road London SW17 9SH on 2024-08-19 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR OLIVIER ADAM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ADAM |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JULY CHAN QUEE LIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 89 BICKERSTETH ROAD TRIDENT BUSINESS CENTRE UNIT M228 TOOTING --- SELECT --- SW17 9SH |
| 08/11/138 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVIER BASSOU |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL WAGHORN |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BASSOU |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON PO BOX 508 |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE ADAM / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BASSOU / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PIERRE ADAM / 16/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIER BASSOU / 29/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company