A. J. GILBERT (CHEMIST) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewApplication to strike the company off the register

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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30/07/2530 July 2025 NewAudit exemption subsidiary accounts made up to 2024-07-31

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30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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02/03/242 March 2024

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16/02/2416 February 2024 Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

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16/02/2416 February 2024 Appointment of Mr Stewart Graham as a director on 2024-02-08

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23/11/2323 November 2023 Appointment of Mr Jake Hockley Wright as a director on 2023-11-22

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24/10/2324 October 2023 Confirmation statement made on 2023-09-15 with no updates

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01/05/231 May 2023 Termination of appointment of Nicholas James Clark as a director on 2023-03-31

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01/05/231 May 2023 Appointment of Mr Jonathan Ian Power as a director on 2023-04-28

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01/05/231 May 2023 Termination of appointment of Richard Mark West as a director on 2023-04-17

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25/01/2325 January 2023 Accounts for a small company made up to 2022-07-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-15 with updates

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29/04/2229 April 2022 Previous accounting period extended from 2021-07-31 to 2021-10-01

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26/01/2226 January 2022 Annual return made up to 2000-07-20 with full list of shareholders

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26/01/2226 January 2022 Annual return made up to 1999-07-20 with full list of shareholders

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04/10/214 October 2021 Cessation of Allan John Gilbert as a person with significant control on 2021-10-01

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04/10/214 October 2021 Cessation of Debra Jayne Gilbert as a person with significant control on 2021-10-01

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04/10/214 October 2021 Registered office address changed from Bristol House Broad Street Abersychan Pontypool Gwent NP4 7BQ to Selsdon House Addington Road South Croydon CR2 8LD on 2021-10-04

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04/10/214 October 2021 Notification of Avicenna Retail Ltd as a person with significant control on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Debra Jayne Gilbert as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr Nicholas James Clark as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr David Robert Gilder as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr Richard Mark West as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Debra Jayne Gilbert as a secretary on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Allan John Gilbert as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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24/09/2124 September 2021 Change of details for Mrs Debra Jayne Gilbert as a person with significant control on 2020-09-16

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24/09/2124 September 2021 Notification of Allan John Gilbert as a person with significant control on 2020-09-16

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05/07/215 July 2021 Satisfaction of charge 2 in full

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18/05/2118 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/204 December 2020 31/07/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 31/07/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/10/151 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/09/1324 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/11/1018 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GILBERT / 15/09/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE GILBERT / 15/09/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/09/0713 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/09/0125 September 2001 RETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS

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03/10/003 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/003 October 2000 SECRETARY RESIGNED

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/09/9915 September 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9824 July 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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