GBL ASSOCIATES LIMITED
Company number 04296761 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Leslie Spencer Linch on 2020-02-01 · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-01-08 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 29 Sep 2021 | Change of details for Dalebrook Supplies Limited as a person with significant control on 2021-09-22 · 2 pages | View document |
| 27 Sep 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 30/09/2019 | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 09/10/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN RUTH BERESFORD / 30/09/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 30/09/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SPENCER LINCH / 30/09/2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 14 Oct 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 30 | View document |
| 14 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 2 BEACON END COURTYARD, LONDON ROAD, STANWAY COLCHESTER CO3 0NU | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY NATALIE BOHMER | View document |
| 19 May 2009 | SECRETARY APPOINTED MS GILLIAN RUTH BERESFORD | View document |
| 8 May 2009 | PREVSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 24 Apr 2009 | PREVSHO FROM 30/04/2009 TO 30/06/2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE BOHMER / 02/10/2007 | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE HALL | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MR LESLIE SPENCER LINCH | View document |
| 3 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 3 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 4 Oct 2001 | S366A DISP HOLDING AGM 01/10/01 | View document |
| 4 Oct 2001 | S386 DISP APP AUDS 01/10/01 | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |