GILBERT & LISSON LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Certificate of change of name |
31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-14 with updates |
31/05/2331 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-14 with updates |
06/01/236 January 2023 | Notification of Downhill Swim Limited as a person with significant control on 2022-07-15 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-14 with updates |
21/12/2121 December 2021 | Director's details changed for Miss Jane Elizabeth Turner on 2021-12-01 |
21/12/2121 December 2021 | Change of details for Miss Jane Elizabeth Turner as a person with significant control on 2021-12-01 |
21/12/2121 December 2021 | Change of details for Mr Anthony Clive Andrews as a person with significant control on 2021-12-01 |
21/12/2121 December 2021 | Director's details changed for Anthony Clive Andrews on 2021-12-01 |
13/12/2113 December 2021 | Micro company accounts made up to 2021-09-30 |
24/11/2124 November 2021 | Change of details for Miss Jane Elizabeth Turner as a person with significant control on 2021-11-24 |
24/11/2124 November 2021 | Change of details for Mr Anthony Clive Andrews as a person with significant control on 2021-11-24 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/05/1527 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH TURNER / 21/06/2013 |
20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
15/05/1215 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
29/12/1129 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
26/01/1126 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH TURNER / 14/12/2009 |
15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE ANDREWS / 14/12/2009 |
04/06/094 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/02/0910 February 2009 | DIRECTOR'S PARTICULARS ANTHONY ANDREWS |
22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
28/12/0728 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | SECRETARY RESIGNED |
15/04/0515 April 2005 | COMPANY NAME CHANGED SUPPORTERS (U.K.) LIMITED CERTIFICATE ISSUED ON 15/04/05 |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
25/01/0325 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 299 MUSWELL HILL BROADWAY LONDON N10 |
12/04/0112 April 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
07/01/977 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
15/01/9515 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/01/944 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
22/12/9222 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | AUDITOR'S RESIGNATION |
02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
24/12/9024 December 1990 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
19/12/8919 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
22/03/8922 March 1989 | WD 10/03/89 AD 01/12/88--------- � SI 98@1=98 � IC 2/100 |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
21/12/8721 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8617 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/8617 June 1986 | CERTIFICATE OF INCORPORATION |
17/06/8617 June 1986 | Certificate of Incorporation |
12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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