J.R. GILBERT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 21/10/2421 October 2024 | Appointment of Mr James Haldar-Beavis as a director on 2024-06-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/08/2028 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017194060011 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017194060009 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017194060010 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017194060012 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 04/02/194 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM J R GILBERT ENGINEERING LLANBRADACH WINGFIELD WORKS CAERPHILLY MID GLAMORGAN CF83 3RW |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017194060011 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017194060010 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017194060009 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 2 PONTFAEN, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 7DU |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/09/1218 September 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERYN GILBERT |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR COLIN PHILIP BEAVIS |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR NICHOLAS ROBBINS |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/05/127 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/05/112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/104 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GILBERT / 15/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 3 HEOL Y WAUN, WHITCHURCH, CARDIFF CF4 1LB |
| 03/05/943 May 1994 | RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | S252 DISP LAYING ACC 06/04/92 |
| 07/05/917 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
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