GILBERT & LISSON LIMITED
Company number 02028847 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 2 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 31 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 6 Jan 2023 | Notification of Downhill Swim Limited as a person with significant control on 2022-07-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 21 Dec 2021 | Director's details changed for Miss Jane Elizabeth Turner on 2021-12-01 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Anthony Clive Andrews on 2021-12-01 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Miss Jane Elizabeth Turner as a person with significant control on 2021-12-01 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Mr Anthony Clive Andrews as a person with significant control on 2021-12-01 · 2 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 24 Nov 2021 | Change of details for Mr Anthony Clive Andrews as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Miss Jane Elizabeth Turner as a person with significant control on 2021-11-24 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH TURNER / 21/06/2013 | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 15 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH TURNER / 14/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE ANDREWS / 14/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 4 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2009 | DIRECTOR'S PARTICULARS ANTHONY ANDREWS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | COMPANY NAME CHANGED SUPPORTERS (U.K.) LIMITED CERTIFICATE ISSUED ON 15/04/05 | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 299 MUSWELL HILL BROADWAY LONDON N10 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | WD 10/03/89 AD 01/12/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 28 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 17 Jun 1986 | Certificate of Incorporation · 16 pages | View document |
| 17 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |