MARTIN GILBERT PUBLICATIONS LIMITED
Company number 02066780
- Company Overview for MARTIN GILBERT PUBLICATIONS LIMITED (02066780)
- Filing history for MARTIN GILBERT PUBLICATIONS LIMITED (02066780)
- People for MARTIN GILBERT PUBLICATIONS LIMITED (02066780)
- More for MARTIN GILBERT PUBLICATIONS LIMITED (02066780)
| 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) |
|---|---|---|---|
| 04 Apr 2018 | CH01 | Director's details changed for Lady Esther Gilbert on 4 April 2018 | |
| 04 Apr 2018 | PSC04 | Change of details for Lady Esther Gilbert as a person with significant control on 4 April 2018 | |
| 07 Mar 2018 | PSC01 | Notification of Esther Gilbert as a person with significant control on 6 April 2016 | |
| 07 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2018 | |
| 31 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Jul 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 01 Jul 2015 | TM01 | Termination of appointment of Martin John Gilbert as a director on 3 February 2015 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 26 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 22 Nov 2012 | TM02 | Termination of appointment of David Gilbert as a secretary | |
| 30 Oct 2012 | AP01 | Appointment of Lady Esther Gilbert as a director | |
| 16 Jul 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 16 Jul 2012 | CH03 | Secretary's details changed for David Gilbert on 30 May 2012 | |
| 13 Dec 2011 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 13 December 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 09 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 17 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 25 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 13 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 03 Jul 2006 | 363a | Return made up to 30/05/06; full list of members | |
| 30 Jun 2005 | 363a | Return made up to 30/05/05; full list of members | |
| 23 Jun 2004 | 363a | Return made up to 30/05/04; full list of members | |
| 18 Jun 2003 | 363a | Return made up to 30/05/03; full list of members |