GABLE (U.K.) HOLDINGS LIMITED



Company Documents

DateDescription
19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Appointment of Mr Vincent Grant Venus as a director on 2023-10-16

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24/08/2324 August 2023 Notification of Wilson Properties Holdings Limited as a person with significant control on 2023-08-23

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24/08/2324 August 2023 Cessation of Isabel Jane Wilson as a person with significant control on 2023-08-23

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24/08/2324 August 2023 Cessation of Peter Wilson as a person with significant control on 2023-08-23

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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16/06/2316 June 2023 Director's details changed for Mr Peter Wilson on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Peter Wilson on 2023-06-16

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16/06/2316 June 2023 Secretary's details changed for Mrs Isabel Jane Wilson on 2023-06-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Appointment of Mrs Isabel Jane Wilson as a director on 2022-12-21

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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03/07/213 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 VARYING SHARE RIGHTS AND NAMES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WILSON / 03/07/2017

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MRS ISABEL JANE WILSON / 03/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/07/1421 July 2014 SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND

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21/07/1421 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/07/1118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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13/05/1013 May 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/07/0931 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/07/0529 July 2005 £ IC 1000/928 30/06/05 £ SR 72@1=72

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13/07/0513 July 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/02/053 February 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/09/0319 September 2003 £ SR 71@1 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/07/0111 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/07/0018 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/07/999 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/09/984 September 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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15/07/9715 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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17/07/9617 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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12/07/9512 July 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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15/07/9415 July 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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08/07/938 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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21/08/9221 August 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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04/02/924 February 1992 S366A DISP HOLDING AGM 08/01/92

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04/02/924 February 1992 S252 DISP LAYING ACC 08/01/92

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04/02/924 February 1992 S386 DISP APP AUDS 08/01/92

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04/02/924 February 1992 S366A DISP HOLDING AGM 08/01/92 S252 DISP LAYING ACC 08/01/92 S386 DISP APP AUDS 08/01/92

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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12/09/9112 September 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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26/09/9026 September 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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03/02/903 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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04/05/894 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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10/06/8810 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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09/06/869 June 1986 COMPANY NAME CHANGED BATENCO LIMITED CERTIFICATE ISSUED ON 09/06/86

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10/04/8610 April 1986 PARTICULARS OF MORTGAGE/CHARGE

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