C.E. GILBERT & SON (DEVELOPMENTS) LIMITED

Company number 03231313 ·

Active

135 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
13 Apr 2026 Part of the property or undertaking has been released from charge 032313130021 · 1 page View document
17 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
12 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
26 Apr 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
27 Apr 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page View document
5 Mar 2023 Notification of Clifton Gilbert as a person with significant control on 2019-03-12 · 2 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
1 Jul 2021 Compulsory strike-off action has been discontinued View document
1 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2021 Total exemption full accounts made up to 2020-07-31 · 11 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
2 Dec 2020 31/07/19 TOTAL EXEMPTION FULL View document
19 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON EARL GILBERT / 19/11/2020 View document
19 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH GILBERT / 19/11/2020 View document
19 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / CLIFTON EARL GILBERT / 19/11/2020 View document
3 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH GILBERT / 06/04/2016 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
23 Jul 2020 PREVSHO FROM 27/07/2019 TO 26/07/2019 View document
15 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032313130021 View document
15 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032313130020 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
27 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
15 Jul 2019 31/07/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 PREVSHO FROM 28/07/2018 TO 27/07/2018 View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM SUITE NO.2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Apr 2018 28/07/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
3 Aug 2017 CESSATION OF CLIFTON EARL GILBERT AS A PSC View document
28 Jul 2017 Annual accounts for the year ending 28 July 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 28 July 2016 View document
27 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR CLIFTON EARL GILBERT / 02/09/2016 View document
28 Apr 2017 PREVSHO FROM 31/07/2016 TO 28/07/2016 View document
27 Apr 2017 PREVEXT FROM 29/07/2016 TO 31/07/2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
28 Jul 2016 Annual accounts for the year ending 28 July 2016 View accounts
11 Jul 2016 Annual accounts, small company total exemption, made up to 29 July 2015 View document
27 Apr 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015 View document
10 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts for the year ending 29 July 2015 View accounts
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 July 2014 View document
27 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
4 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032313130019 View document
5 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts for the year ending 30 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032313130018 View document
1 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032313130017 View document
22 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
6 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR NATHAN GILBERT View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
10 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN EARL GILBERT / 30/07/2010 View document
9 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
4 May 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
26 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
27 Jul 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
18 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
23 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 View document
12 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
1 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
30 May 2001 S366A DISP HOLDING AGM 22/05/01 View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
19 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
10 Sep 1997 S386 DISP APP AUDS 04/10/96 View document
10 Sep 1997 S252 DISP LAYING ACC 04/10/96 View document
20 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
7 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1996 SECRETARY RESIGNED View document
30 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document