STEPHEN GILBERT LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
SAPPHIRE HOUSE
134 QUEEN ANNE AVENUE
SHORTLANDS
BROMLEY KENT BR2 0SF

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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