GILBERT BUILDING SERVICES LIMITED


Registered number: 04570535
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Name: GILBERT BUILDING SERVICES LIMITED
GILBERT BUILDING SERVICES LTD
Address: 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDX, TW19 5JH
Incorporation Date: 2002-10-23

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES CS01
2022-10-24 31/10/21 TOTAL EXEMPTION FULL AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES CS01
2021-08-07 31/10/20 TOTAL EXEMPTION FULL AA
2020-06-19 31/10/19 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES CS01
2019-07-18 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2018-07-05 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2017-08-03 31/10/16 TOTAL EXEMPTION FULL AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2016-10-14 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-06-17 31/10/15 TOTAL EXEMPTION FULL AA
2015-10-15 11/10/15 FULL LIST AR01
2015-02-09 SECRETARY APPOINTED BRIAN BARRIE GILBERT AP03
2015-02-09 APPOINTMENT TERMINATED, SECRETARY ZOE GILBERT TM02
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-05 31/10/13 TOTAL EXEMPTION FULL AA
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARRIE GILBERT / 01/10/2014 CH01
2014-10-20 11/10/14 FULL LIST AR01
2013-10-13 11/10/13 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION FULL AA
2012-06-19 31/10/11 TOTAL EXEMPTION FULL AA
2012-10-17 11/10/12 FULL LIST AR01
2011-07-08 31/10/10 TOTAL EXEMPTION FULL AA
2011-10-18 11/10/11 FULL LIST AR01
2010-10-26 11/10/10 FULL LIST AR01
2010-07-13 31/10/09 TOTAL EXEMPTION FULL AA
2009-07-14 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARRIE GILBERT / 11/10/2009 CH01
2009-10-19 11/10/09 FULL LIST AR01
2008-10-14 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-07-28 31/10/07 TOTAL EXEMPTION FULL AA
2007-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-08 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2006-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-02 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2005-10-31 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2005-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-22 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-11-18 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-08 DIRECTOR RESIGNED 288b
2002-11-08 SECRETARY RESIGNED 288b
2002-11-08 NEW DIRECTOR APPOINTED 288a
2002-11-08 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-19 22:01:46