A.C.GILBERT & SON,LIMITED


Registered number: 00128636
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Name: A.C.GILBERT & SON,LIMITED
A.C.GILBERT & SON,LTD
Address: WATERMILL FARM KIRKBY GREEN, SCOPWICK, LINCOLN, LINCOLNSHIRE, LN4 3PE
Incorporation Date: 1913-04-29

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-22 DIRECTOR APPOINTED MRS ENID HELEN RAVELL AP01
2016-08-31 APPOINTMENT TERMINATED, SECRETARY WILLIAM RAVELL TM02
2016-08-31 SECRETARY APPOINTED MRS HELEN CLARE WHITE AP03
2015-12-18 05/11/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-06-23 APPOINTMENT TERMINATED, SECRETARY HELEN WHITE TM02
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-23 SECRETARY APPOINTED MR WILLIAM STUART RAVELL AP03
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-11-28 CHANGE PERSON AS SECRETARY CH03
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 28/07/2014 CH01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 21/05/2014 CH01
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-12-02 05/11/14 FULL LIST AR01
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-21 05/11/13 FULL LIST AR01
2013-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 04/11/2013 CH01
2013-11-21 REGISTERED OFFICE CHANGED ON 21/11/2013 FROMWATERHILL FARMKIRKBY GREENLINCOLNSHIRELN4 3PE AD01
2013-11-21 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE OAKSHOTT / 17/01/2013 CH03
2012-11-21 05/11/12 FULL LIST AR01
2012-03-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-01 05/11/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-30 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE OAKSHOTT / 06/11/2009 CH03
2010-11-30 05/11/10 FULL LIST AR01
2010-03-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-23 05/11/09 FULL LIST AR01
2008-12-11 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-22 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-14 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-07 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2004-11-15 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-20 RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-31 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-16 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-11-16 SECRETARY RESIGNED 288b
2001-02-23 NEW SECRETARY APPOINTED 288a
2001-11-16 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2000-12-14 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
2000-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-02-10 ALTERARTICLES14/01/00 SRES01
2000-02-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-02-09 NEW SECRETARY APPOINTED 288a
1999-11-15 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s

Last update: 2018-04-01 01:00:30