GILBERT THOMPSON (LEEDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Director's details changed for Mr Richard James Thompson on 2022-10-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 09/12/229 December 2022 | Appointment of Mr Kenneth John Baldwin Weiss as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Sean Woodhead as a director on 2022-12-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-04-30 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-01-08 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 01/06/211 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 02/12/202 December 2020 | AUDITOR'S RESIGNATION |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 02/08/192 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004165860009 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYTHORNE |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004165860009 |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR KENNETH NEIL HAYTHORNE |
| 20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 20/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 20/09/2013 |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES THOMPSON / 21/10/2011 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 21/10/1121 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 11/11/1011 November 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES THOMPSON / 25/08/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES THOMPSON / 25/08/2010 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 10/01/1010 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1010 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1010 January 2010 | SHARES RE-DESIGNATED 15/12/2009 |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1010 January 2010 | DIR ENTER FACILITY AGREEMENT 15/12/2009 |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/095 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/06 |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/04 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: YORKSHIRE PRODUCE CENTRE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0PX |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 25/10/02 |
| 23/08/0323 August 2003 | RE LOAN,CHARGE,LETTER,G 24/07/03 |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 26/10/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 27/10/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: LEEDS WHOLESALE MARKET PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0QP |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | ALTERMEMORANDUM08/12/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 03/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | NC DEC ALREADY ADJUSTED 03/09/98 |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 01/11/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 27/10/95 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9413 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS; AMEND |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 06/08/466 August 1946 | CERTIFICATE OF INCORPORATION |
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