GILBERT GARDEN CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-08-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2020-10-30 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-24 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN GILBERT / 31/03/2019
2019-10-07 update statutory_documents CESSATION OF RAYMOND JOHN GILBERT AS A PSC
2019-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 05/08/2019
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-31 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-20 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN GILBERT / 21/07/2016
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-13 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-23 update statutory_documents SUB-DIVISION 06/04/16
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-17 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 24/11/2015
2015-09-07 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-07 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-17 update statutory_documents 28/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-11 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE UNITED KINGDOM SP2 8PU
2014-08-07 insert address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-30 update statutory_documents 28/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-09-06 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-08-05 update statutory_documents 28/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-01-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-17 update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 6
2013-01-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-23 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 28/07/12 FULL LIST
2012-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-05 update statutory_documents 28/07/11 FULL LIST
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE GILBERT
2011-02-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 28/07/10 FULL LIST
2010-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 3 NETHERHAMPTON BUSINESS CENTRE, NETHERHAMPTON SALISBURY SP2 8PU
2010-05-07 update statutory_documents CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
2010-01-20 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-08 update statutory_documents 25/12/09 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GILBERT / 08/01/2010
2009-01-16 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-03 update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 10 BRIDGE INDUSTRIAL ESTATE BALCOMBE ROAD HORLEY SURREY RH6 9HU
2006-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06 update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-05 update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-08 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-03 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/00 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE
2000-02-02 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-03 update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-02-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents SECRETARY RESIGNED
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-25 update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-01-25 update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents AUDITOR'S RESIGNATION
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-01-08 update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-01-26 update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-01-13 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-15 update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-01-10 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-02-20 update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-01-05 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-01-21 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-01-15 update statutory_documents WD 10/12/87 AD 27/11/87--------- £ SI 8@1=8
1987-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-12-22 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/86 FROM: GROVE HSE. 6 GROVE RD. SUTTON SURREY