GILBERT & CO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-01 with no updates

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-01 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THE GATEHOUSE 1 ABBOTSWOOD GUILDFORD SURREY GU1 1UT ENGLAND

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 March 2014

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O ROBERT NUNN ASSOCIATES ST PETERS HOUSE 55 COPTHALL LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0DQ

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13/07/1613 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/07/161 July 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016

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23/08/1523 August 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM THE GATE HOUSE 1 ABBOTSWOOD GUILDFORD SURREY GU1 1UT ENGLAND

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAINES

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM BAMBOROUGHS LOMBARD STREET PETWORTH WEST SUSSEX GU28 0AG

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16/05/1416 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 DIRECTOR APPOINTED MR NICHOLAS GRAHAM DAINES

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAINES

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01/06/121 June 2012 DIRECTOR APPOINTED MR MYLES HAYDON MAURICE GILBERT

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED MR NICHOLAS GRAHAM DAINES

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR MYLES GILBERT

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAINES

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18/04/1218 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SUITE 8&9, COURTYARD HOUSE MILL LANE GODALMING SURREY GU7 1EY ENGLAND

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 06/03/11 NO CHANGES

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 06/03/10 NO CHANGES

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 2ND FLOOR, RIVERCOURT MILL LANE GODALMING SURREY GU7 1EY

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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