STANLEY GIBSON LIMITED
Company Documents
Date | Description |
---|---|
23/01/2423 January 2024 New | Total exemption full accounts made up to 2023-04-30 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
06/03/236 March 2023 | Registered office address changed from Second Floor 3 Orchard Court St Augustine's Yard Bristol BS1 5DP United Kingdom to 2 Old School Lane Clifton Bristol BS8 4TY on 2023-03-06 |
06/03/236 March 2023 | Termination of appointment of Steven Peter Bale as a director on 2023-03-06 |
30/01/2330 January 2023 | Registered office address changed from Second Floor St. Augustines Yard Bristol BS1 5DP England to Second Floor 3 Orchard Court St Augustine's Yard Bristol BS1 5DP on 2023-01-30 |
19/01/2319 January 2023 | Amended accounts for a small company made up to 2022-04-30 |
12/01/2312 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
29/03/2229 March 2022 | Purchase of own shares. |
29/03/2229 March 2022 | Cancellation of shares. Statement of capital on 2022-03-04 |
22/11/2122 November 2021 | Full accounts made up to 2021-04-30 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
18/09/1818 September 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 60003 |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RA LESLIE AND CO GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RA LESLIE AND CO GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEAST |
21/09/1621 September 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
21/09/1621 September 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
21/09/1621 September 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BALE / 19/09/2016 |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BALE / 19/09/2016 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOWREY / 19/09/2016 |
19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENEDICT HANSOM / 19/09/2016 |
19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER HANSOM / 19/09/2016 |
01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
01/08/161 August 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 40003 |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
26/01/1626 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 110001 |
14/01/1614 January 2016 | ADOPT ARTICLES 21/12/2015 |
28/09/1528 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
27/05/1527 May 2015 | DIRECTOR APPOINTED MR STEVEN PETER BALE |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
17/02/1517 February 2015 | DIRECTOR APPOINTED MR PETER BENEDICT HANSOM |
07/10/147 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
07/10/147 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 110000 |
01/10/141 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
09/10/139 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
08/03/138 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEAST |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGUT |
05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 05/10/2012 |
26/09/1226 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 26/09/2012 |
22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 22/06/2012 |
30/04/1230 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O STANLEY GIBSON LTD FENTON COURT FENTON ROAD BRISTOL BS7 8ND ENGLAND |
12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 18/09/2011 |
21/09/1121 September 2011 | SECTION 519 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 31/08/2011 |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG ENGLAND |
11/08/1111 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/11 |
30/04/1130 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM THE OLD DAIRY LADY FARM CHELWOOD BRISTOL BS39 4NN |
13/10/1013 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNN LOGUT / 18/09/2010 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWREY / 18/09/2010 |
14/06/1014 June 2010 | 03/05/10 STATEMENT OF CAPITAL GBP 145000 |
04/06/104 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
04/06/104 June 2010 | NO AUTHORISE SHARE CAPITAL 03/05/2010 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOWREY |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
20/03/0820 March 2008 | AUDITOR'S RESIGNATION |
19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
30/01/0730 January 2007 | AUDITOR'S RESIGNATION |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: KINGSTON HOUSE PIERREPONT STREET BATH BA1 1LA |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 KINGSTON HOUSE PIERREPONT STREET BATH BA1 1LA |
17/11/0617 November 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
20/10/0320 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
22/11/0222 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
17/10/0117 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
25/10/0025 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/12/99 |
02/11/992 November 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | £ NC 1000/150000 04/05/99 |
18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 04/05/99 |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
06/10/976 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
23/09/9623 September 1996 | SECRETARY RESIGNED |
18/09/9618 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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