GILBERTS (RADIO) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Satisfaction of charge 5 in full

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24/02/2524 February 2025 Satisfaction of charge 3 in full

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24/02/2524 February 2025 Satisfaction of charge 4 in full

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-11-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-11-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/03/212 March 2021 30/11/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/03/202 March 2020 30/11/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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05/04/195 April 2019 30/11/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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15/03/1815 March 2018 30/11/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/03/1520 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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20/03/1420 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/02/1325 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/02/1227 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 65 OLD CHURCH STREET NEWTON HEATH MANCHESTER M40 2JN

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 4 WOOD STREET MIDDLETON MANCHESTER M3 3EF

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23/02/1123 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARCIA GILBERT / 10/09/2010

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR ISRAEL GILBERT

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/1011 August 2010 RETURN OF PURCHASE OF OWN SHARES

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16/09/0916 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/04/098 April 2009 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS

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02/10/082 October 2008 SECRETARY APPOINTED JONATHAN GILBERT

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02/10/082 October 2008 DIRECTOR APPOINTED SHARON MARCIA GILBERT

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY ISRAEL GILBERT

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/10/079 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/09/0628 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/07/0618 July 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/10/0231 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/09/0117 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/10/9918 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/10/986 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/10/976 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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17/09/9617 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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22/11/9522 November 1995 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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22/11/9522 November 1995 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/05/955 May 1995 ADOPT MEM AND ARTS 28/04/95

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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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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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14/10/9114 October 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/11/907 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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11/10/9011 October 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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24/10/8924 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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06/01/886 January 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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10/01/8710 January 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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19/06/8619 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84

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