GIBRALTAR (UK) LTD

Company number 02902281

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
10 Oct 2017	MR01	Registration of charge 029022810006, created on 29 September 2017	(26 pages)
22 Aug 2017	PSC02	Notification of Gibraltar (Uk) Holdings Limited as a person with significant control on 11 August 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of The International Centre of Nutritional Excellence as a person with significant control on 11 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Adrian Vaughan Shipman Sharpe as a director on 11 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr David Alan Haythornthwaite as a director on 11 August 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(3 pages)
04 Feb 2016	MR01	Registration of charge 029022810005, created on 4 February 2016	(10 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages)
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(3 pages)
21 Aug 2014	AD01	Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR on 21 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(3 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
26 Nov 2013	AD01	Registered office address changed from 1 Clifton Fields, Lytham Road Clifton Preston PR4 0XG United Kingdom on 26 November 2013	(1 page)
19 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
24 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
28 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Adrian Vaughan Shipman Sharpe as a director	(2 pages)