GAMBLE & BRACK LTD

Company number 05471651 ·

Active

84 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-03 with updates · 4 pages View document
16 Jul 2026 Cessation of Edward Brack as a person with significant control on 2026-07-16 · 1 page View document
16 Jul 2026 Notification of Blackstocks Ltd as a person with significant control on 2026-07-16 · 2 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
20 Jan 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
14 Sep 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Feb 2022 Appointment of Mr Edward Brack as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Termination of appointment of Brack Craig as a director on 2022-02-09 · 1 page View document
9 Feb 2022 Termination of appointment of Brack Craig as a secretary on 2022-02-09 · 1 page View document
18 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
6 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRACK / 06/09/2019 View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 204A VAUXHALL ROAD LIVERPOOL L3 6BR ENGLAND View document
21 Aug 2019 DISS40 (DISS40(SOAD)) View document
20 Aug 2019 FIRST GAZETTE View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BRACK View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 58-66 FOX STREET LIVERPOOL MERSEYSIDE View document
28 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Oct 2015 DISS40 (DISS40(SOAD)) View document
7 Oct 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
6 Oct 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Oct 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM OFFICE 4 24 DERBY ROAD LIVERPOOL L5 9PR View document
14 Oct 2014 DISS40 (DISS40(SOAD)) View document
30 Sep 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Oct 2013 DISS40 (DISS40(SOAD)) View document
8 Oct 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
1 Oct 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Sep 2012 DIRECTOR APPOINTED MR EDWARD BRACK View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GAMBLE THOMAS View document
6 Aug 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
10 Apr 2012 01/08/11 STATEMENT OF CAPITAL GBP 100 View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2011 DISS40 (DISS40(SOAD)) View document
18 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
5 Jul 2011 FIRST GAZETTE View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRACK CRAIG / 02/10/2009 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAMBLE THOMAS / 02/10/2009 View document
20 Aug 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Aug 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 227 QUEENSTOCK BUSINESS CENTRE 67/83 NORFOLK STREET LIVERPOOL L1 0BG View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Nov 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 Aug 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
27 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document