GILBERT'S CLOSE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-26 |
| 25/03/2525 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Director's details changed for Mr Benjamin Conway on 2024-04-02 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-03-22 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED BENJAMIN CONWAY |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HILL |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | 20/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LANGRIDGE |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | 20/02/15 NO MEMBER LIST |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
| 20/02/1420 February 2014 | 20/02/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | 20/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | 20/02/12 NO MEMBER LIST |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | 20/02/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE STUDMAN / 27/06/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE LANGRIDGE / 01/10/2009 |
| 04/03/104 March 2010 | 20/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STUDMAN / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 |
| 07/06/097 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/03/0519 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | ANNUAL RETURN MADE UP TO 20/02/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 20/02/00 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 40 CURZON STREET LONDON W1Y 7RF |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTS. SG13 8EE |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 20/02/99 |
| 03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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