K J GIBBONS LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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18/07/1818 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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21/09/1721 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/09/1529 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY JILL BARTLETT

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/10/1131 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GIBBONS / 14/09/2010

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03/12/103 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 14 September 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/10/0717 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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12/10/0612 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/09/0519 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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25/02/0425 February 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/01/04

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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14/09/0314 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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