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GAMBER PRODUCE LIMITED

Company number 02812973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 500
12 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Dec 2016 TM02 Termination of appointment of Patrick James Gething-Lewis as a secretary on 25 November 2016
09 Dec 2016 TM01 Termination of appointment of Patrick James Gething-Lewis as a director on 25 November 2016
05 Oct 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 CH03 Secretary's details changed for Mr Patrick James Gething-Lewis on 1 December 2011
30 Mar 2012 CH01 Director's details changed for Mr Patrick James Gething-Lewis on 1 December 2011
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 Apr 2010 MISC Section 519
25 Nov 2009 AA Accounts for a small company made up to 31 May 2009
31 Mar 2009 363a Return made up to 30/03/09; full list of members