NORRIE GIBSON & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Anthony Bernard Rowland on 2025-05-14 |
| 15/05/2515 May 2025 | Secretary's details changed for Miss Belinda Jeanette Aaron on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL England to Flat 7 Hickory Grange, Parr Hill Whitefield Manchester Lancashire M45 7ER on 2025-05-14 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 15/05/2315 May 2023 | Appointment of Miss Belinda Jeanette Aaron as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Change of details for Mr Anthony Bernard Rowland as a person with significant control on 2023-01-25 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 27/01/2327 January 2023 | Change of details for Mr Anthony Bernard Rowland as a person with significant control on 2023-01-25 |
| 27/01/2327 January 2023 | Director's details changed for Mr Anthony Bernard Rowland on 2023-01-25 |
| 27/01/2327 January 2023 | Director's details changed for Mr Anthony Bernard Rowland on 2023-01-25 |
| 27/01/2327 January 2023 | Director's details changed for Mr Anthony Bernard Rowland on 2023-01-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY AVRIL ROWLAND |
| 13/03/1413 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AVRIL ROWLAND |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL ANN ROWLAND / 01/10/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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