GILBERT AND COLES (PLYMOUTH) LIMITED
| Status | ACTIVE |
| Company No. | 00529378 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1954 |
| Age | 70 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GILBERT AND COLES (PLYMOUTH) LIMITED is an active private limited company with number 00529378. It was incorporated 70 years, 2 months, 8 days ago, on 19 February 1954. The company address is C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road, Plymouth, PL6 8LT, Devon, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 09 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-09
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Old address: Down End Tavistock Road Yelverton Devon PL20 6DW
New address: C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT
Change date: 2023-06-15
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 09 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-09
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 09 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-09
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 09 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-09
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 09 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-09
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 09 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-09
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Roger Stuart Gilbert
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 09 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-09
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 09 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-09
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 09 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-09
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 09 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-09
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 09 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-09
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2012
Action Date: 09 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-09
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2011
Action Date: 09 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 23 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Stuart Gilbert
Change date: 2010-09-23
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2010
Action Date: 09 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-09
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 23 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-23
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2009
Action Date: 09 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-09
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jennifer hotchkiss / 18/05/2009
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2008
Action Date: 09 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-09
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2007
Action Date: 09 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-09
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/07; no change of members
Documents
Legacy
Date: 12 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 12/01/07 from: down end, tavistock road, yelverton, devon PL20 6DW
Documents
Legacy
Date: 12 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 12/01/07 from: 125 eggbuckland road, plymouth, devon PL3 5JS
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2006
Action Date: 09 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-09
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/06; full list of members
Documents
Legacy
Date: 30 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2005
Action Date: 09 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-09
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2004
Action Date: 09 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-09
Documents
Legacy
Date: 14 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/04; full list of members
Documents
Legacy
Date: 15 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2003
Action Date: 09 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-09
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2002
Action Date: 09 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-09
Documents
Legacy
Date: 10 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/02; full list of members
Documents
Legacy
Date: 26 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2001
Action Date: 09 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-09
Documents
Accounts with accounts type small
Date: 12 Oct 2000
Action Date: 09 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-09
Documents
Legacy
Date: 08 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/00; full list of members
Documents
Accounts with accounts type small
Date: 29 Oct 1999
Action Date: 09 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-09
Documents
Legacy
Date: 02 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/99; no change of members
Documents
Accounts with accounts type small
Date: 28 Oct 1998
Action Date: 09 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-09
Documents
Legacy
Date: 01 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/98; no change of members
Documents
Accounts with accounts type small
Date: 29 Oct 1997
Action Date: 09 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-09
Documents
Legacy
Date: 10 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/97; full list of members
Documents
Accounts with accounts type small
Date: 23 Jan 1997
Action Date: 09 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-09
Documents
Legacy
Date: 11 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/96; full list of members
Documents
Accounts with accounts type small
Date: 06 Nov 1995
Action Date: 09 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-09
Documents
Legacy
Date: 18 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/95; no change of members
Documents
Accounts with accounts type small
Date: 29 Nov 1994
Action Date: 09 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-09
Documents
Legacy
Date: 06 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/94; no change of members
Documents
Accounts with accounts type small
Date: 02 Nov 1993
Action Date: 09 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-09
Documents
Legacy
Date: 28 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/93; full list of members
Documents
Legacy
Date: 20 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/92; full list of members
Documents
Accounts with accounts type full
Date: 29 May 1992
Action Date: 09 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-09
Documents
Legacy
Date: 27 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/09/91; full list of members
Documents
Resolution
Date: 09 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/91; full list of members
Documents
Accounts with accounts type small
Date: 29 Jun 1991
Action Date: 09 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-09
Documents
Accounts with accounts type full
Date: 01 Feb 1991
Action Date: 09 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-09
Documents
Legacy
Date: 01 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/90; no change of members
Documents
Accounts with accounts type full
Date: 31 Aug 1989
Action Date: 09 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-09
Documents
Legacy
Date: 31 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 02/09/89; full list of members
Documents
Legacy
Date: 16 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/12/88; full list of members
Documents
Accounts with accounts type full
Date: 16 Feb 1989
Action Date: 09 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-09
Documents
Accounts with accounts type full
Date: 25 Apr 1988
Action Date: 09 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-09
Documents
Legacy
Date: 08 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 14/12/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 08 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 25/10/86; full list of members
Documents
Accounts with accounts type full
Date: 19 Nov 1986
Action Date: 09 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-09
Documents
Some Companies
4 GELDOF ROAD,YORK,YO32 9JT
| Number: | 05020074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 08141274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD SCHOOL,ASHBOURNE,DE6 2HB
| Number: | 05300534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELLESLEY HOUSE,WATERLOOVILLE,PO7 7AN
| Number: | 04502197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 OSSIAN ROAD,GLASGOW,G43 2JJ
| Number: | SC611366 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAVROS PROPERTIES (BOLTON) LIMITED
CHARTER HOUSE,PRESTON,PR2 9ZD
| Number: | 01888867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |