D. GILBERT & SON LIMITED
Company number 00298975 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 6 Aug 2026 | Notification of Monica Ann Cooper as a person with significant control on 2024-07-17 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from C/O Brake Large Ferro & Co, Hamilton House Mabledon Place London WC1H 9BD England to C/O Brake Large Ferro & Co, Hamilton House Mabledon Place London WC1H 9BB on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Cessation of Heather Gladys Florence Bridges as a person with significant control on 2022-12-05 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from C/O Brake Large Ferro & Co, 4/4a Bloomsbury Square London WC1A 2RP England to C/O Brake Large Ferro & Co, Hamilton House Mabledon Place London WC1H 9BD on 2026-07-14 · 1 page | View document |
| 23 Apr 2026 | Registered office address changed from 12 C/O Brake Large Ferro & Co 4/4a, Bloomsbury Square London WC1A 2RP United Kingdom to C/O Brake Large Ferro & Co, 4/4a Bloomsbury Square London WC1A 2RP on 2026-04-23 · 1 page | View document |
| 22 Apr 2026 | Registered office address changed from C/O Brake Large Ferro & C0, Unit 12 14 Southgate Road London N1 3LY England to 12 C/O Brake Large Ferro & Co 4/4a, Bloomsbury Square London WC1A 2RP on 2026-04-22 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 10 Aug 2024 | Termination of appointment of Heather Gladys Florence Bridges as a director on 2022-12-01 · 1 page | View document |
| 10 Aug 2024 | Termination of appointment of Heather Gladys Florence Bridges as a secretary on 2022-12-01 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mrs Monica Ann Cooper as a director on 2024-07-17 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 4 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Feb 2018 | Registered office address changed from , C/O Brake Large Ferro & Co Unit 12, 14 Southgate Road, London, N1 3LY, England to C/O Brake Large Ferro & Co, Hamilton House Mabledon Place London WC1H 9BD on 2018-02-05 · 1 page | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O BRAKE LARGE FERRO & CO UNIT 12 14 SOUTHGATE ROAD LONDON N1 3LY ENGLAND | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 29 MUSEUM ST. LONDON WC1A 1LH | View document |
| 30 Jan 2018 | Registered office address changed from , 29 Museum St., London, WC1A 1LH to C/O Brake Large Ferro & Co, Hamilton House Mabledon Place London WC1H 9BD on 2018-01-30 · 1 page | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 19 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GLADYS FLORENCE BRIDGES / 04/10/2011 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jan 2010 | 14/01/10 NO CHANGES | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BRIDGES | View document |
| 27 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | DIRECTOR RESIGNED | View document |
| 7 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 26 Jan 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Jan 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 158 pages | View document |