ST. GABRIEL'S MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Cessation of Carol Anne Jenkins as a person with significant control on 2025-07-25 |
| 29/08/2529 August 2025 New | Cessation of Catherine Rachel Jennings as a person with significant control on 2025-02-25 |
| 29/08/2529 August 2025 New | Termination of appointment of Catherine Rachel Jennings as a director on 2025-02-25 |
| 29/08/2529 August 2025 New | Termination of appointment of Carol Anne Jenkins as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Richard Samson as a secretary on 2025-07-31 |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Cessation of Jason Andrew Eckert as a person with significant control on 2023-03-23 |
| 29/01/2529 January 2025 | Notification of Carol Anne Jenkins as a person with significant control on 2024-09-06 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 29/01/2529 January 2025 | Notification of Catherine Rachel Jennings as a person with significant control on 2024-07-27 |
| 14/01/2514 January 2025 | Appointment of Miss Catherine Rachel Jennings as a director on 2024-07-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Miss Carol Anne Jenkins as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Barnaby William Heseltine as a director on 2024-04-02 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Jason Andrew Eckert as a director on 2023-03-23 |
| 28/03/2328 March 2023 | Appointment of Mr Barnaby William Heseltine as a director on 2023-03-15 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Director's details changed for Mr Merrick John Moseley on 2022-04-25 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL JENKINS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MISS CAROL ANNE JENKINS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MULLAN |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CESSATION OF MARTIN DAVID LUMB AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUMB |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR NIGEL JOSEPH RICHARD MULLAN |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR JASON ANDREW ECKERT |
| 09/02/169 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | TERMINATE DIR APPOINTMENT |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MULLAN |
| 16/03/1516 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SAIL ADDRESS CHANGED FROM: C/O N MULLAN FLAT 19 ST GABRIEL'S MANOR 25 CORMONT ROAD LONDON SE5 9RH ENGLAND |
| 22/01/1422 January 2014 | SECRETARY APPOINTED RICHARD SAMSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL MULLAN |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/04/1117 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 17/04/1117 April 2011 | SAIL ADDRESS CREATED |
| 17/04/1117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAMSON |
| 21/10/1021 October 2010 | SECRETARY APPOINTED NIGEL JOSEPH RICHARD MULLAN |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED NIGEL JOSEPH RICHARD MULLAN |
| 22/04/1022 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID LUMB / 15/01/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTCHER |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRE BUTCHER / 15/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SADD / 15/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MERRICK JOHN MOSELEY / 15/01/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARRACK GOULDING |
| 02/12/092 December 2009 | Annual return made up to 15 January 2009 with full list of shareholders |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRENT LEWERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DOCTOR MERRICK JOHN MOSELEY |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PEEL |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MARTYN PHILIP SADD |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MARRACK GOULDING |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/01/07; CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 15/01/03; CHANGE OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HULTON COURT 161-166 FLEET STREET LONDON EC4A 2DY |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED MANCOURT 2000 LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 788 799 FINCHLEY ROAD LONDON NW11 7UR |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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