K & D GILBERT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 14/11/2414 November 2024 | Satisfaction of charge 042596530005 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/06/2420 June 2024 | Director's details changed for Mr Darren John Gilbert on 2024-06-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 20/06/2420 June 2024 | Secretary's details changed for Mr Darren John Gilbert on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Mr Mark Courts as a person with significant control on 2024-06-20 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Appointment of Mr Mark Courts as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/01/2231 January 2022 | Satisfaction of charge 2 in full |
| 19/01/2219 January 2022 | Cessation of Steven William Rogers as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Cessation of Adela Rogers as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 14/10/2114 October 2021 | Certificate of change of name |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/11/2030 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042596530004 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELA ROGERS |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROGERS |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM WHEAL HONEY MENHENIOT LISKEARD CORNWALL PL14 3RG |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/04/1912 April 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 19/11/1819 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 23/02/1823 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/01/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 23/03/1723 March 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/03/161 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/09/159 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 18/08/1418 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042596530004 |
| 19/03/1419 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/11/131 November 2013 | PREVSHO FROM 31/01/2014 TO 31/07/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE GROUND FLOOR SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 24/01/1324 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK GILBERT / 26/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GILBERT / 26/07/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF |
| 06/08/076 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 08/08/018 August 2001 | COMPANY NAME CHANGED NEONRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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