GABLESEA LIMITED

Company number 01259550 · Monitor this company

Active

121 filings

Date	Filing
11 Dec 2025	Confirmation statement made on 2025-11-30 with no updates · 3 pages	View document
19 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 32 pages	View document
4 Feb 2025	Termination of appointment of Graham Patrick Wilson as a director on 2024-12-13 · 1 page	View document
4 Feb 2025	Cessation of Graham Patrick Wilson as a person with significant control on 2024-12-13 · 1 page	View document
6 Jan 2025	Director's details changed for Miss Carole Jane Barrick on 2024-12-10 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
3 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 31 pages	View document
7 May 2024	Termination of appointment of Philip Anthony Snowden as a director on 2024-04-30 · 1 page	View document
15 Dec 2023	Confirmation statement made on 2023-12-15 with updates · 3 pages	View document
14 Dec 2023	Appointment of Miss Carole Jane Barrick as a secretary on 2023-12-14 · 2 pages	View document
14 Dec 2023	Termination of appointment of Graham Patrick Wilson as a secretary on 2023-12-14 · 1 page	View document
13 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 31 pages	View document
6 Apr 2023	Appointment of Mr Paul Stanley Tempest as a director on 2023-04-01 · 2 pages	View document
20 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
21 Sep 2022	Appointment of Miss Carole Jane Barrick as a director on 2022-09-21 · 2 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-15 with updates · 4 pages	View document
3 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 33 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
31 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 23/12/2017	View document
31 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 23/12/2017	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES	View document
28 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
29 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
13 Sep 2016	DIRECTOR APPOINTED MR JAMES HARRY CHRIMES	View document
12 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
8 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
6 Feb 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
7 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
13 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
7 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012595500004	View document
15 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
5 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
8 May 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	View document
1 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
24 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SNOWDEN / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK WILSON / 14/01/2010	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
14 Jan 2010	SAIL ADDRESS CREATED	View document
14 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
14 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PATRICK WILSON / 14/01/2010	View document
17 Jun 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
3 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
4 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
10 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
21 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
17 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
15 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
8 Jul 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
25 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97	View document
14 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
15 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
1 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
27 Mar 1996	REGISTERED OFFICE CHANGED ON 27/03/96 FROM: HIGHCLIFFE TRADING ESTATE BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKS LS4 2PE	View document
2 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
17 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
5 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93	View document
11 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
29 Jan 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92	View document
29 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
29 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91	View document
23 Dec 1991	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Aug 1991	ALTER MEM AND ARTS 31/05/91	View document
21 Mar 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90	View document
12 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
29 Jan 1991	ALTER MEM AND ARTS 14/11/89	View document
16 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
19 Jan 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89	View document
8 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
29 Sep 1988	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
8 Oct 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
30 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
25 Sep 1986	RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS	View document
9 May 1986	NEW DIRECTOR APPOINTED	View document
20 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1976	CERTIFICATE OF INCORPORATION	View document