GILBERT AND GEORGE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Unaudited abridged accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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08/12/238 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-04 with no updates

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

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10/06/2110 June 2021 30/09/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 UNAUDITED ABRIDGED

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/01/168 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/01/137 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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06/06/116 June 2011 CURREXT FROM 31/05/2011 TO 30/09/2011

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/01/1125 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/02/104 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PASSMORE / 01/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT PROUSCH / 01/12/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 8 WOLSEY MANSIONS WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL

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12/12/0812 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/01/0822 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/02/0610 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE ANNEXE,BURROUGHS HOUSE, 40 THE BURROUGHS, HENDON, LONDON. NW4 4AP

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/03/0524 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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14/12/0414 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/12/0231 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/12/0120 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/12/0022 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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09/12/999 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/12/9823 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/12/9719 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/02/974 February 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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29/12/9529 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/02/9424 February 1994 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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11/12/9211 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/01/9219 January 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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07/12/907 December 1990 RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 21 BUCKINGHAM STREET STRAND LONDON WC2N 6EF

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04/10/894 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/05/87

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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08/05/898 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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12/02/8712 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/06/8428 June 1984 CERTIFICATE OF INCORPORATION

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