TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Friday 30th September 2022 (was Monday 31st October 2022).
filed on: 14th, June 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed anderson shaw & gilbert LIMITEDcertificate issued on 03/11/22
filed on: 3rd, November 2022
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th July 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th June 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th July 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 1st September 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 1st November 2017.
filed on: 7th, November 2017
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 23rd, December 2016
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd May 2015
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd May 2015
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 2nd May 2015) of a secretary
filed on: 10th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd May 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Thursday 3rd September 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
6001.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
|
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd May 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd May 2015
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd May 2015
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
6001.00 GBP is the capital in company's statement on Friday 13th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 8th December 2010 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(18 pages)
|
CH01 |
On Friday 19th August 2011 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 28th May 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th May 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th October 2009.
filed on: 20th, October 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(9 pages)
|
288b |
On Wednesday 18th March 2009 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Monday 2nd February 2009 Appointment terminated secretary
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd February 2009 Secretary appointed
filed on: 2nd, February 2009
| officers
|
Free Download
(11 pages)
|
363a |
Period up to Monday 15th December 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(9 pages)
|
288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Tuesday 14th November 2006 (Director's particulars changed)
annual return
|
|
288c |
Director's particulars changed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 6000 shares on Thursday 9th September 2004. Value of each share 1 £.
filed on: 15th, November 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 6000 shares on Thursday 9th September 2004. Value of each share 1 £.
filed on: 15th, November 2005
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, November 2005
| resolution
|
|
123 |
Nc inc already adjusted 09/09/04
filed on: 1st, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/09/04
filed on: 1st, November 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, November 2005
| resolution
|
Free Download
|
363s |
Period up to Thursday 16th June 2005 - Annual return with full member list
filed on: 16th, June 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to Thursday 16th June 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Thursday 16th June 2005 - Annual return with full member list
filed on: 16th, June 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to Thursday 16th June 2005 (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 3rd, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 3rd, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, May 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2004
| incorporation
|
Free Download
(26 pages)
|