GILBERT LAURENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 24/07/2524 July 2025 New | Cessation of Anthony Warren as a person with significant control on 2025-05-20 |
| 24/07/2524 July 2025 New | Change of details for Mr Matthew Adam James as a person with significant control on 2025-05-20 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Notification of Matthew Adam James as a person with significant control on 2023-11-09 |
| 27/11/2427 November 2024 | Change of details for Mr Matthew Adam James as a person with significant control on 2023-11-09 |
| 27/11/2427 November 2024 | Change of details for Mr Anthony Warren as a person with significant control on 2023-11-09 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 02/08/242 August 2024 | Change of share class name or designation |
| 02/08/242 August 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Termination of appointment of Graham Lines as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/04/2113 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN CALVER |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 17/03/2017 |
| 02/01/182 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MATTHEW ADAM JAMES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/164 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 012151800007 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CALVER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LINES / 07/12/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 23/05/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | |
| 06/12/946 December 1994 | Accounts for a small company made up to 1994-04-30 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | Accounts for a small company made up to 1993-04-30 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | Accounts for a small company made up to 1992-04-30 |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 15/12/9215 December 1992 | |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | Accounts for a small company made up to 1991-04-30 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | Accounts for a small company made up to 1990-04-30 |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | |
| 08/12/898 December 1989 | Accounts for a small company made up to 1989-04-30 |
| 08/12/898 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/08/8910 August 1989 | |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/03/8920 March 1989 | Accounts for a small company made up to 1988-04-30 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | |
| 28/06/8828 June 1988 | Accounts for a small company made up to 1987-04-30 |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/12/8715 December 1987 | |
| 15/12/8715 December 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8715 December 1987 | |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | |
| 31/01/8731 January 1987 | Full accounts made up to 1986-04-30 |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | |
| 01/01/871 January 1987 | |
| 06/06/756 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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