GAMBETTIBARRE UK LIMITED

03620175
17 PALACE STREET 17 PALACE STREET BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1HN

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 8 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 3 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
04 May 2021 officers Appointment of director (Mrs Caroline Tempest Dixon) 2 Buy now
04 May 2021 officers Appointment of director (Mr Thomas Henry Dixon) 2 Buy now
04 May 2021 officers Termination of appointment of director (James Patrick Dixon) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 accounts Annual Accounts 4 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Appointment of secretary (Dr Genny Wentworth Dixon) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 officers Appointment of director (Mr James Patrick Dixon) 2 Buy now
11 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Filippo Vannini) 1 Buy now
08 Jul 2019 capital Return of purchase of own shares 3 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Amended Accounts 2 Buy now
19 Jun 2017 accounts Annual Accounts 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Termination of appointment of secretary (Diamond Financial (Scotland) Ltd) 1 Buy now
23 Jun 2015 accounts Annual Accounts 5 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 officers Change of particulars for corporate secretary (Fox Fleming Ltd Acca) 1 Buy now
20 May 2013 accounts Annual Accounts 6 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Termination of appointment of director (Christopher Kelland) 1 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Fox Fleming Ltd Acca) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Christopher Robert Kelland) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Filippo Vannini) 2 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
18 Sep 2009 accounts Annual Accounts 6 Buy now
16 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
19 Feb 2009 officers Appointment terminate, director james dixon logged form 1 Buy now
17 Sep 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
15 Oct 2007 annual-return Return made up to 21/08/07; no change of members 7 Buy now
15 Aug 2007 accounts Annual Accounts 5 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 annual-return Return made up to 21/08/06; full list of members 7 Buy now
13 Oct 2005 annual-return Return made up to 21/08/05; full list of members 7 Buy now
17 May 2005 accounts Annual Accounts 6 Buy now
22 Sep 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
23 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
29 May 2003 address Registered office changed on 29/05/03 from: 35 rodney road cheltenham gloucestershire GL50 1HX 1 Buy now
17 May 2003 accounts Annual Accounts 6 Buy now
19 Nov 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 6 Buy now
31 Oct 2002 officers New secretary appointed 2 Buy now
22 Aug 2002 officers Secretary resigned 1 Buy now
11 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
18 Sep 2001 annual-return Return made up to 21/08/01; full list of members 7 Buy now
18 Sep 2001 capital Ad 14/12/00--------- £ si 30000@1=30000 £ ic 63000/93000 2 Buy now
19 Jul 2001 accounts Annual Accounts 7 Buy now
24 Aug 2000 annual-return Return made up to 21/08/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 6 Buy now
06 Mar 2000 mortgage Particulars of mortgage/charge 4 Buy now
11 Jan 2000 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now
26 Oct 1999 capital Ad 08/04/99--------- £ si 30000@1 2 Buy now
21 Sep 1999 annual-return Return made up to 21/08/99; full list of members 8 Buy now
24 Mar 1999 officers New director appointed 2 Buy now
01 Feb 1999 accounts Accounting reference date extended from 31/08/99 to 31/01/00 1 Buy now
17 Sep 1998 address Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Sep 1998 officers New director appointed 2 Buy now
17 Sep 1998 officers New secretary appointed 2 Buy now
17 Sep 1998 officers New director appointed 2 Buy now
17 Sep 1998 officers Director resigned 1 Buy now
17 Sep 1998 officers Secretary resigned 1 Buy now
21 Aug 1998 incorporation Incorporation Company 13 Buy now