GIBBS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 09/01/249 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR CLAUDE FERNANDO |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/156 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/02/1019 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 3 KIMBER ROAD LONDON SW18 4NR |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/05/9419 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/94 |
| 19/05/9419 May 1994 | COMPANY NAME CHANGED CATERCOOL REFRIDGERATION LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 42 BEDFORD COURT MANSIONS BEDFORD AVENUE LONDON WC1 |
| 12/06/8512 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85 |
| 17/09/8217 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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