GERBER GOLDSCHMIDT GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Current accounting period shortened from 2022-09-30 to 2022-09-29 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 10/10/2210 October 2022 | Registered office address changed from C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/10/2122 October 2021 | Termination of appointment of Jonathan Mark Ellman as a director on 2021-09-29 |
| 22/10/2122 October 2021 | Termination of appointment of David Ellman as a director on 2021-09-29 |
| 22/10/2122 October 2021 | Termination of appointment of Leslie Mark Giles as a director on 2021-05-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 18/06/2118 June 2021 | Full accounts made up to 2020-09-30 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/06/186 June 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAZER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 01/03/171 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/07/1620 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 |
| 19/03/1419 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR MARK TEPERSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR MARK TEPERSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH JELF |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES JELF / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLMAN / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEYER ELLMAN / 01/06/2010 |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JONATHAN MARK ELLMAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DANIEL MEYER ELLMAN |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 93 NEWMAN STREET LONDON W1T 3EZ |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 14 BUCKINGHAM GATE LONDON SW1E 6LB |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | £ NC 1250000/1500000 04/09/98 |
| 06/10/986 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98 |
| 06/10/986 October 1998 | NC INC ALREADY ADJUSTED 04/09/98 |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 2ND FLOOR 215 VAUXHALL BRIDGE ROAD LONDON SW1V 1EN |
| 07/07/977 July 1997 | AUDITOR'S RESIGNATION |
| 06/06/976 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | COMPANY NAME CHANGED GERBER HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 08/11/968 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
| 08/11/968 November 1996 | £ NC 750000/1250000 30/10/96 |
| 08/11/968 November 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/06/9529 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS; AMEND |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: MARLBOROUGH HOUSE 179/189 FINCHLEY ROAD LONDON NW3 6LB |
| 05/09/945 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | S386 DISP APP AUDS 17/08/94 |
| 23/11/9323 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/11/9323 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/93 |
| 23/11/9323 November 1993 | £ NC 100/750000 09/11/93 |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED TEALWADE LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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