GILBERTSCLIFFE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 07/12/227 December 2022 | Notification of Lesley Street as a person with significant control on 2022-12-06 |
| 07/12/227 December 2022 | Appointment of Mrs Lesley Street as a director on 2022-12-06 |
| 21/10/2221 October 2022 | Termination of appointment of Janet Susan Curtiss as a secretary on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Janet Susan Curtiss as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Mrs Julie Elizabeth Stuttle as a secretary on 2022-10-20 |
| 21/10/2221 October 2022 | Cessation of Janet Susan Curtiss as a person with significant control on 2022-10-20 |
| 06/12/216 December 2021 | Termination of appointment of Peter Donald Hunt as a director on 2021-11-30 |
| 06/12/216 December 2021 | Cessation of Peter Donald Hunt as a person with significant control on 2021-11-30 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR PETER DONALD HUNT |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DONALD HUNT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 04/10/194 October 2019 | CESSATION OF KEITH BROWN AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS DALLAS CATHERINE CURTAIN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MRS JULIE ELIZABETH STUTTLE |
| 19/10/1819 October 2018 | CESSATION OF RHONA LEWIS AS A PSC |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALLAS CATHERINE CURTAIN |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH STUTTLE |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONA LEWIS |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | 09/06/16 NO MEMBER LIST |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR KEITH BROWN |
| 02/07/152 July 2015 | 09/06/15 NO MEMBER LIST |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MRS JANET SUSAN CURTIS |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MRS JANET SUSAN CURTIS |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD HUNT / 27/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN CURTIS / 25/06/2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN CURTIS / 25/06/2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD PRESSDEE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PRESSDEE |
| 10/06/1410 June 2014 | 09/06/14 NO MEMBER LIST |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/06/139 June 2013 | 09/06/13 NO MEMBER LIST |
| 09/06/139 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA LEWIS / 09/06/2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | 09/06/12 NO MEMBER LIST |
| 10/06/1210 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PRESSDEE / 10/06/2012 |
| 10/06/1210 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PRESSDEE / 10/06/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR EDWARD PRESSDEE |
| 19/11/1119 November 2011 | SECRETARY APPOINTED MR EDWARD PRESSDEE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUMPHRIES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | 09/06/11 NO MEMBER LIST |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLYN THOMAS / 09/06/2010 |
| 12/06/1012 June 2010 | 09/06/10 NO MEMBER LIST |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HUMPHRIES / 09/06/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA LEWIS / 09/06/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD HUNT / 09/06/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR CATHRYN HUGHES |
| 19/08/0819 August 2008 | SECRETARY APPOINTED ROBERT ANTHONY HUMPHRIES |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM JENKINS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JENKINS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: LLYS TAWE KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PG |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 09/06/99 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 09/06/98 |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ANNUAL RETURN MADE UP TO 09/06/97 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | ANNUAL RETURN MADE UP TO 09/06/96 |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 09/06/95 |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 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 documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | ANNUAL RETURN MADE UP TO 09/06/94 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | ANNUAL RETURN MADE UP TO 09/06/93 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 09/06/92 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 20 GILBERTSCLIFFE SOUTHWARD LANE LANGLAND SWANSEA SA3 4QS |
| 15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 09/06/91 |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 9 GILBERTSCLIFFE SOUTHWARD LANE LANGLAND SWANSEA SA3 1QS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/08/8911 August 1989 | ANNUAL RETURN MADE UP TO 09/06/89 |
| 11/08/8911 August 1989 | NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/886 July 1988 | ANNUAL RETURN MADE UP TO 22/06/88 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8725 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
| 27/03/8727 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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