GILBERT AND RELF LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with no updates

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12/01/2312 January 2023 Change of details for Mr Mark David Relf as a person with significant control on 2016-04-06

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12/01/2312 January 2023 Cessation of Stephen William Relf as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 SECRETARY APPOINTED MR MARK DAVID RELF

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA RELF

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RELF

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/136 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/1026 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/02/0812 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/04/0229 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/04/9821 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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12/06/9512 June 1995 S366A DISP HOLDING AGM 03/05/95

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/06/9512 June 1995 S386 DISP APP AUDS 03/05/95

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12/06/9512 June 1995 S252 DISP LAYING ACC 03/05/95

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01/05/951 May 1995 AUDITOR'S RESIGNATION

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08/08/948 August 1994 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/05/947 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/03/939 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/02/9215 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/04/9123 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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03/05/903 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/07/8914 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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15/05/8715 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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