Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GILBERT WEALTH LIMITED

Company number 05643024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2017 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street, Long Eaton Nottingham Nottinghamshire NG10 1NJ to Newstead House Pelham Road Nottingham Notts NG5 1AP on 5 April 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 CC04 Statement of company's objects
16 Mar 2015 CERTNM Company name changed routen chaplin ifa LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
07 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jonathan Charles Gilbert on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Steven Charles Beeley on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 02/12/08; full list of members