BART GILBERT LTD

Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mrs Jane Anne Gilbert on 2025-08-01

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06/08/256 August 2025 NewSecretary's details changed for Mrs Jane Anne Gilbert on 2025-08-01

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06/08/256 August 2025 NewChange of details for Mrs Jane Anne Gilbert as a person with significant control on 2025-08-01

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06/08/256 August 2025 NewRegistered office address changed from Parsonage House Parsonage Lane Begelly Kilgetty SA68 0YL Wales to 26 the Rest Rest Bay Porthcawl CF36 3UP on 2025-08-06

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22/07/2522 July 2025 Micro company accounts made up to 2024-10-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/07/2428 July 2024 Micro company accounts made up to 2023-10-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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10/05/2210 May 2022 Termination of appointment of Barthelmy Gilbert as a director on 2022-03-28

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07/05/227 May 2022 Cessation of Bart Gilbert as a person with significant control on 2022-03-28

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07/05/227 May 2022 Change of details for Mrs Jane Anne Gilbert as a person with significant control on 2022-03-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 PREVSHO FROM 30/04/2018 TO 31/10/2017

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM KILGETTY PHARMACY CARMARTHEN ROAD KILGETTY DYFED SA68 0UE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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01/01/181 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/07/1326 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/01/114 January 2011 PREVSHO FROM 31/05/2010 TO 30/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE GILBERT / 01/10/2009

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHELMY GILBERT / 01/10/2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BATHELMY GILBERT / 18/09/2009

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ANN GILBERT / 18/09/2009

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM KILGETTY PHARMACY, CARMARTHEN ROAD KILGETTY SA68 0UE UNITED KINGDOM

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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