L. GILBERT CONTRACTING LTD

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Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
18 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CATHERINE GILBERT / 29/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 30/09/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/05/1123 May 2011 30/09/10 TOTAL EXEMPTION FULL

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CATHERINE GILBERT / 25/09/2010

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 25/09/2010

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25/03/1025 March 2010 30/09/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/10/098 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 30/09/2007

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30/04/0930 April 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
139 NORTHWOLD ROAD
LONDON
E5 8RL

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25/09/0725 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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