ERIC GIBB LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Director's details changed for Mr Eric Gibb on 2024-12-23

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23/12/2423 December 2024 Change of details for Mr Eric Gibb as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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22/02/2422 February 2024 Confirmation statement made on 2023-12-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 31/05/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIBB

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/04/1612 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GIBB / 08/04/2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/01/166 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/01/158 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/01/1421 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/01/137 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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07/01/137 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 24/12/2012

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN GIBB / 24/12/2012

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBB / 24/12/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/01/1114 January 2011 24/12/10 NO CHANGES

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 24/12/09 NO CHANGES

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/01/098 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/01/0822 January 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: OFFICE UNITS 7/8 OLDMELDRUM BUSINESS CENTRE OLDMELDRUM ABERDEENSHIRE AB51 0BZ

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0626 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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17/09/0517 September 2005 PARTIC OF MORT/CHARGE *****

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11/01/0511 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/09/043 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04

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08/01/048 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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