B.L.GILBERT(BARROW)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 16/01/2516 January 2025 | Change of details for Mrs Amanda Jane Ward as a person with significant control on 2024-06-01 |
| 15/01/2515 January 2025 | Notification of Ian Davidson Smith as a person with significant control on 2024-06-01 |
| 15/01/2515 January 2025 | Change of details for Mr Roger Smith as a person with significant control on 2024-06-01 |
| 15/01/2515 January 2025 | Notification of Roger Smith as a person with significant control on 2024-06-01 |
| 15/01/2515 January 2025 | Notification of Amanda Jane Ward as a person with significant control on 2024-06-01 |
| 05/12/245 December 2024 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
| 14/08/2414 August 2024 | Registered office address changed from 10 Dane Avenue Barrow in Furness Cumbria LA14 4JS to 8 Spellar Way Kingmoor Park East Carlisle CA6 4SQ on 2024-08-14 |
| 14/06/2414 June 2024 | Termination of appointment of Shirley Gilbert as a director on 2024-06-01 |
| 14/06/2414 June 2024 | Appointment of Mr Roger Duncan Smith as a director on 2024-06-01 |
| 14/06/2414 June 2024 | Termination of appointment of Vernon Richard Gilbert as a director on 2024-06-01 |
| 14/06/2414 June 2024 | Appointment of Amanda Jane Ward as a director on 2024-06-01 |
| 13/06/2413 June 2024 | Termination of appointment of Shirley Gilbert as a secretary on 2024-06-01 |
| 13/06/2413 June 2024 | Cessation of Shirley Gilbert as a person with significant control on 2024-06-01 |
| 13/06/2413 June 2024 | Notification of Thomas Graham & Sons Limited as a person with significant control on 2024-06-01 |
| 13/06/2413 June 2024 | Cessation of Vernon Richard Gilbert as a person with significant control on 2024-06-01 |
| 09/05/249 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY GILBERT / 01/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON RICHARD GILBERT / 01/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: 24 DUNMAIL RAISE BARROW |
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