Name: |
J.GERBER(TRADING)LIMITED
J.GERBER(TRADING)LTD |
Address: | 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB |
Incorporation Date: | 1937-03-03 |
date | name | form type |
2022-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2022 FROMC/O IVORY & LEDOUX LTD1ST FLOOR 201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QG | AD01 |
2022-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
2022-04-06 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
2021-05-06 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | CS01 |
2021-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
2020-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
2020-03-18 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
2019-03-04 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | CS01 |
2019-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
2018-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
2018-04-09 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
2017-02-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
2016-05-16 | 05/03/16 FULL LIST | AR01 |
2016-02-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-03-06 | 05/03/15 FULL LIST | AR01 |
2015-03-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 | CH01 |
2014-07-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 | CH03 |
2014-07-01 | 01/06/14 FULL LIST | AR01 |
2013-07-01 | DIRECTOR APPOINTED MR MARK TEPERSON | AP01 |
2013-03-04 | FULL ACCOUNTS MADE UP TO 30/09/12 | AA |
2013-06-21 | 01/06/13 FULL LIST | AR01 |
2013-06-28 | SECRETARY APPOINTED MR MARK TEPERSON | AP03 |
2013-06-28 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF | TM01 |
2013-06-28 | APPOINTMENT TERMINATED, SECRETARY KENNETH JELF | TM02 |
2012-04-26 | FULL ACCOUNTS MADE UP TO 30/09/11 | AA |
2012-06-13 | 01/06/12 FULL LIST | AR01 |
2011-03-22 | FULL ACCOUNTS MADE UP TO 30/09/10 | AA |
2011-06-07 | 01/06/11 FULL LIST | AR01 |
2011-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QG | AD01 |
2010-06-14 | FULL ACCOUNTS MADE UP TO 30/09/09 | AA |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLMAN / 01/06/2010 | CH01 |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEYER ELLMAN / 01/06/2010 | CH01 |
2010-06-07 | 01/06/10 FULL LIST | AR01 |
2009-06-15 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
2009-06-10 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-22 | DIRECTOR APPOINTED JONATHAN MARK ELLMAN | 288a |
2008-07-22 | DIRECTOR APPOINTED DANIEL MEYER ELLMAN | 288a |
2008-02-26 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-06-04 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-21 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
2007-06-29 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-06-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-21 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-06-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-06-21 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM:201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QS | 287 |
2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:93 NEWMAN STREETLONDONW1T 3EZ | 287 |
2006-03-08 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-08-01 | NEW DIRECTOR APPOINTED | 288a |
2006-06-30 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
2005-06-10 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
2005-03-29 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-04-05 | DIRECTOR RESIGNED | 288b |
2004-04-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-06-29 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-01 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
2003-07-29 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | AA |
Last update: 2024-04-28 09:01:01