MARTIN GILBERT PUBLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Director's details changed for Lady Esther Gilbert on 2021-12-22 |
| 23/12/2123 December 2021 | Change of details for Lady Esther Gilbert as a person with significant control on 2021-12-22 |
| 06/08/216 August 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-08-06 |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/2024 August 2020 | REREG UNLTD TO LTD; RES02 PASS DATE:2020-07-29 |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED MARTIN GILBERT CERTIFICATE ISSUED ON 24/08/20 |
| 24/08/2024 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/2024 August 2020 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 24/08/2024 August 2020 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / LADY ESTHER GILBERT / 20/05/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE GILBERT |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / LADY ESTHER GILBERT / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ESTHER GILBERT / 04/04/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER GILBERT |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/07/158 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 11/06/1411 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GILBERT |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED LADY ESTHER GILBERT |
| 16/07/1216 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GILBERT / 30/05/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 12/07/8912 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | COMPANY NAME CHANGED LONDON BUMPKINS CERTIFICATE ISSUED ON 04/04/88 |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 25/11/8625 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/10/8622 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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