LISA GILBEE WINE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 23/05/2523 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GILBEE |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GILBEE / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA GILBEE / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO MORELLA / 01/10/2009 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: C/O WITNEY AND CO SHELLEY HOUSE THE AVENUE LIGHTWATER SURREY GU18 5RF |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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