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J. GILBERT & SON (LITTLEPORT) LIMITED

Company number 00687881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
25 Jan 2018 PSC07 Cessation of Ian Richard Gilbert as a person with significant control on 6 April 2016
25 Jan 2018 PSC07 Cessation of Mark James Gilbert as a person with significant control on 6 April 2016
25 Jan 2018 PSC07 Cessation of Kathleen June Gilbert as a person with significant control on 6 April 2016
25 Jan 2018 PSC07 Cessation of C J Gilbert and B C Taylor as Trustees of the C J Gilbert Children's Settlement as a person with significant control on 6 April 2016
25 Jan 2018 PSC04 Change of details for Christopher John Gilbert as a person with significant control on 6 April 2016
25 Jan 2018 PSC01 Notification of Barry Charles Taylor as a person with significant control on 6 April 2016
17 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jul 2017 AP01 Appointment of Mrs Julia Mary Gilbert as a director on 29 June 2017
14 Jul 2017 AP01 Appointment of Mrs Nicola Jane Gilbert as a director on 29 June 2017
08 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,400
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,400
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3,400
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
10 May 2013 AD01 Registered office address changed from Church Farm Ten Mile Bank Downham Market Norfolk PE38 0EJ on 10 May 2013
22 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Sep 2012 TM01 Termination of appointment of James Gilbert as a director