GILBEY WINE AND FOOD COMPANY LIMITED(THE)
Company number 01176669
- Company Overview for GILBEY WINE AND FOOD COMPANY LIMITED(THE) (01176669)
- Filing history for GILBEY WINE AND FOOD COMPANY LIMITED(THE) (01176669)
- People for GILBEY WINE AND FOOD COMPANY LIMITED(THE) (01176669)
- Charges for GILBEY WINE AND FOOD COMPANY LIMITED(THE) (01176669)
- More for GILBEY WINE AND FOOD COMPANY LIMITED(THE) (01176669)
| 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) |
|---|---|---|---|
| 24 Apr 2018 | CH01 | Director's details changed for The Hon William John Gilbey on 18 April 2018 | |
| 24 Apr 2018 | CH01 | Director's details changed for Mrs Caroline Gilbey on 18 April 2018 | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
| 16 Aug 2017 | MR01 | Registration of charge 011766690001, created on 9 August 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 28 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 09 Apr 2015 | AP01 | Appointment of Hon Michael Gilbey as a director on 22 April 2010 | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | AP01 | Appointment of Mrs Caroline Gilbey as a director | |
| 30 Apr 2014 | AP01 | Appointment of Mrs Linda Gilbey as a director | |
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 25 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Apr 2009 | 363a | Return made up to 15/03/09; full list of members |