WILLIAM GABRIEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 17/05/2317 May 2023 | Appointment of Mr Matthew David Humphries as a secretary on 2023-04-01 |
| 17/05/2317 May 2023 | Termination of appointment of Elizabeth Humphries as a secretary on 2023-03-30 |
| 17/05/2317 May 2023 | Termination of appointment of David Harry Humphries as a director on 2023-04-17 |
| 17/05/2317 May 2023 | Termination of appointment of Elizabeth Humphries as a director on 2023-03-30 |
| 27/04/2327 April 2023 | Appointment of Mr Simon David Humphries as a director on 2023-04-01 |
| 27/04/2327 April 2023 | Appointment of Mr Matthew David Humphries as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / HUMPHRIES HOLDINGS LIMITED / 06/04/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY HUMPHRIES / 01/11/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HUMPHRIES / 01/11/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUMPHRIES / 01/11/2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 'MONWAY HOUSE' PORTWAY ROAD WEDNESBURY WEST MIDLANDS , WS10 7DZ |
| 22/11/1422 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 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY HUMPHRIES |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/06/9223 June 1992 | S386 DISP APP AUDS 01/06/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: WALLBROOK BRIDGE WHARF CENTRAL DRIVE COSELEY NEAR BILSTON WEST MIDLANDS WV14 9EJ |
| 29/11/8929 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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