THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM BLAIR / 26/11/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON BRITTON |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ALEXANDER O'NEILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILSHIRE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR LEON JAMES BRITTON |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWITT |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR NEVILLE WILSHIRE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE AARON / 01/04/2010 |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM BLAIR / 01/04/2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM AXIS 15 AXIS COURT MALLARD WAY RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEWITT / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PICKERING / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MOORE / 01/04/2010 |
| 09/12/099 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 42 ST JAMES CRESCENT SWANSEA WEST GLAMORGAN SA1 6DR |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: PHILLIP RUDALL SOLICITORS CASTLE GARDENS CAER STREET SWANSEA SA1 3PP |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED DUKESFIELD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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