GAIL'S LIMITED
Company number 06055393 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 21 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Marta Barbara Pogroszewska as a director on 2025-07-07 · 1 page | View document |
| 17 Jul 2025 | Appointment of Nicholas John Ayerst as a director on 2025-07-07 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 58 pages | View document |
| 25 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 21 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Mar 2024 | Amended audit exemption subsidiary accounts made up to 2023-02-28 · 21 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 15 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 21 pages | View document |
| 15 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | PARENT_ACC · 49 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 5 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 53 pages | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 21 pages | View document |
| 5 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 23 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 21 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Resolutions · 4 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 5 Nov 2021 | Registration of charge 060553930005, created on 2021-11-04 · 18 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 3 in full · 8 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 060553930004 in full · 4 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 2 in full · 9 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ran Avidan as a director on 2021-10-05 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Dean Arbel as a director on 2021-10-05 · 1 page | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 6 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 12 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 12 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 4 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR DEAN ARBEL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 5 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR ANDY TRIGWELL | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MR ANDY TRIGWELL | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 18 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 11 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 11 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 15 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060553930004 | View document |
| 6 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Mar 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SECTION 519 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR THOMAS MOLNAR | View document |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 16 Apr 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 9 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2011 | SECRETARY APPOINTED MR JAKE EMERSON | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR JAKE EMERSON | View document |
| 14 Sep 2011 | SAIL ADDRESS CHANGED FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOLNAR | View document |
| 5 Jul 2011 | SECTION 519 | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Apr 2011 | ALTER ARTICLES 11/04/2011 | View document |
| 19 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MOLNAR / 17/01/2010 | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 27 Oct 2008 | PREVEXT FROM 31/01/2008 TO 29/02/2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 13 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |