PETER GABRIEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 11/07/2511 July 2025 New | Satisfaction of charge 3 in full |
| 26/02/2526 February 2025 | Secretary's details changed for David Charles Hatchman on 2025-02-26 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Anne Felicia Goldsworthy as a director on 2024-01-18 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HATCHMAN / 04/07/2013 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY KAREN GUMM |
| 13/10/0813 October 2008 | SECRETARY APPOINTED DAVID CHARLES HATCHMAN |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 07/08/957 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS; AMEND |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: CHAPEL HOUSE 24 NUTFORD PLKACE LONDON W1H 6AE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9217 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/05/9219 May 1992 | Resolutions |
| 19/05/9219 May 1992 | NC INC ALREADY ADJUSTED 30/08/91 |
| 19/05/9219 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91 |
| 19/05/9219 May 1992 | Resolutions |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/914 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 301188 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 23 ALBERMARLE STREET LONDON W 1 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 02/02/87 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/03/7319 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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