GIBSON PROPERTIES LIMITED

Company Documents

Date	Description
04/04/254 April 2025	Confirmation statement made on 2025-03-26 with no updates View Document
17/12/2417 December 2024	Director's details changed for Mr Justin Alfred Gerring on 2024-12-04 View Document
17/12/2417 December 2024	Director's details changed for Mrs Pamela Mary Fisher on 2024-12-04 View Document
17/12/2417 December 2024	Director's details changed for Mrs Dorothea Elizabeth Stevenson on 2024-12-04 View Document
17/12/2417 December 2024	Director's details changed for Mrs Rosemary Elaine Gerring on 2024-12-04 View Document
17/12/2417 December 2024	Director's details changed for Mr John Elliott Gibson on 2024-12-04 View Document
25/09/2425 September 2024	Micro company accounts made up to 2023-12-31 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Micro company accounts made up to 2022-12-31 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-28 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
23/09/2023 September 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/10/193 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS DOROTHEA ELIZABETH STEVENSON View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS PAMELA MARY FISHER View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS ROSEMARY GERRING View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/04/1813 April 2018	SECRETARY APPOINTED JOHN ELLIOTT GIBSON View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBSON View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON View Document
12/09/1712 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/06/1716 June 2017	SAIL ADDRESS CHANGED FROM: C/O ROBINSON & COMPANY 17 MANDEVILLE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PB NORTHERN IRELAND View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/04/1613 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/05/1513 May 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
13/05/1513 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 1 KILMACREW ROAD, BANBRIDGE, COUNTY DOWN, BT32 4ES View Document
21/07/1421 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
03/04/143 April 2014	CURREXT FROM 31/10/2014 TO 31/12/2014 View Document
03/04/143 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
16/04/1316 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
02/08/122 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
05/04/125 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
19/07/1119 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
07/04/117 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
07/04/117 April 2011	SAIL ADDRESS CHANGED FROM: 52 BRIDGE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5AF NORTHERN IRELAND View Document
21/10/1021 October 2010	ALTER ARTICLES 08/10/2010 View Document
09/07/109 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
04/05/104 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
04/05/104 May 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
30/04/1030 April 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHENS GIBSON / 01/04/2010 View Document
30/04/1030 April 2010	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, 1 KILMACREW ROAD, BANBRIDGE, CO DOWN, BT32 4ES View Document
30/04/1030 April 2010	SAIL ADDRESS CREATED View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 01/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHENS GIBSON / 01/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GERRING / 01/04/2010 View Document
27/08/0927 August 2009	31/10/08 ANNUAL ACCTS View Document

26/07/0926 July 2009	CHANGE IN SIT REG ADD View Document
17/04/0917 April 2009	01/04/09 ANNUAL RETURN SHUTTLE View Document
20/01/0920 January 2009	AUDITOR RESIGNATION View Document
04/09/084 September 2008	31/10/07 ANNUAL ACCTS View Document
02/05/082 May 2008	01/04/08 ANNUAL RETURN SHUTTLE View Document
06/09/076 September 2007	31/10/06 ANNUAL ACCTS View Document
06/04/076 April 2007	01/04/07 ANNUAL RETURN SHUTTLE View Document
16/09/0616 September 2006	31/10/05 ANNUAL ACCTS View Document
10/05/0610 May 2006	01/04/06 ANNUAL RETURN SHUTTLE View Document
15/09/0515 September 2005	31/10/04 ANNUAL ACCTS View Document
11/09/0411 September 2004	31/10/03 ANNUAL ACCTS View Document
09/04/049 April 2004	01/04/04 ANNUAL RETURN SHUTTLE View Document
12/09/0312 September 2003	31/10/02 ANNUAL ACCTS View Document
16/04/0316 April 2003	01/04/03 ANNUAL RETURN SHUTTLE View Document
29/08/0229 August 2002	31/10/01 ANNUAL ACCTS View Document
19/04/0219 April 2002	01/04/02 ANNUAL RETURN SHUTTLE View Document
29/08/0129 August 2001	31/10/00 ANNUAL ACCTS View Document
09/04/019 April 2001	01/04/01 ANNUAL RETURN SHUTTLE View Document
31/08/0031 August 2000	31/10/99 ANNUAL ACCTS View Document
02/06/002 June 2000	CHANGE OF DIRS/SEC View Document
02/06/002 June 2000	CHANGE OF DIRS/SEC View Document
03/04/003 April 2000	01/04/00 ANNUAL RETURN SHUTTLE View Document
27/08/9927 August 1999	31/10/98 ANNUAL ACCTS View Document
24/03/9924 March 1999	01/04/99 ANNUAL RETURN SHUTTLE View Document
24/08/9824 August 1998	31/10/97 ANNUAL ACCTS View Document
09/04/989 April 1998	01/04/98 ANNUAL RETURN SHUTTLE View Document
02/04/982 April 1998	AUDITOR RESIGNATION View Document
08/09/978 September 1997	31/10/96 ANNUAL ACCTS View Document
15/05/9715 May 1997	01/04/97 ANNUAL RETURN SHUTTLE View Document
03/09/963 September 1996	31/10/95 ANNUAL ACCTS View Document
22/04/9622 April 1996	01/04/96 ANNUAL RETURN SHUTTLE View Document
23/08/9523 August 1995	31/10/94 ANNUAL ACCTS View Document
29/03/9529 March 1995	01/04/95 ANNUAL RETURN SHUTTLE View Document
31/08/9431 August 1994	31/10/93 ANNUAL ACCTS View Document
07/04/947 April 1994	01/04/94 ANNUAL RETURN SHUTTLE View Document
08/09/938 September 1993	31/10/92 ANNUAL ACCTS View Document
27/05/9327 May 1993	01/04/93 ANNUAL RETURN SHUTTLE View Document
23/10/9223 October 1992	31/10/91 ANNUAL ACCTS View Document
05/06/925 June 1992	01/04/92 ANNUAL RETURN FORM View Document
14/08/9114 August 1991	RETURN OF ALLOT OF SHARES View Document
14/08/9114 August 1991	SPECIAL/EXTRA RESOLUTION View Document
04/07/914 July 1991	31/10/90 ANNUAL ACCTS View Document
10/05/9110 May 1991	01/04/91 ANNUAL RETURN View Document
10/05/9110 May 1991	10/08/90 ANNUAL RETURN View Document
14/12/9014 December 1990	31/03/90 ANNUAL ACCTS View Document
05/07/905 July 1990	CHANGE OF ARD DURING ARP View Document
27/10/8927 October 1989	04/07/89 ANNUAL RETURN View Document
20/10/8920 October 1989	31/03/89 ANNUAL ACCTS View Document
03/08/893 August 1989	31/03/88 ANNUAL ACCTS View Document
01/04/891 April 1989	31/12/88 ANNUAL RETURN View Document
22/07/8822 July 1988	24/06/87 ANNUAL RETURN View Document
23/06/8823 June 1988	31/03/87 ANNUAL ACCTS View Document
07/07/867 July 1986	CHANGE OF DIRS/SEC View Document
19/05/8619 May 1986	STATEMENT OF NOMINAL CAP View Document
19/05/8619 May 1986	ARTICLES View Document
19/05/8619 May 1986	MEMORANDUM View Document
19/05/8619 May 1986	DECLN COMPLNCE REG NEW CO View Document
19/05/8619 May 1986	PARS RE DIRS/SIT REG OFFI View Document

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