GABRIEL VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 128 City Road London EC1V 2NX on 2025-02-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Registration of charge 075624490004, created on 2024-10-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/03/2420 March 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 128 128 City Road London EC1V 2NX on 2024-03-20 |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | Cessation of David Patrick Lilly as a person with significant control on 2017-09-22 |
| 11/04/2311 April 2023 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/10/2220 October 2022 | Satisfaction of charge 075624490003 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 075624490002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075624490003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOR SPILLS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1727 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/1727 October 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 10100 |
| 27/10/1727 October 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 10125 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 29/04/1729 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 1 |
| 26/04/1726 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075624490002 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM TRIESTA 2 SOUTH RIPLEY COTTAGES BRANSGORE BH23 8ET |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075624490001 |
| 17/06/1517 June 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 26-27 LOWER WOODSTOCK STREET CASTLE CARY SOMERSET BA7 7BA ENGLAND |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID P LILLY / 01/05/2013 |
| 28/06/1328 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BODDINGTON |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 42 WOOD END CLOSE SHARNBROOK BEDS MK44 1JY ENGLAND |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 100 |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR DAVID P LILLY |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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