ERIC GIBB LIMITED
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Date | Description |
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23/12/2423 December 2024 | Director's details changed for Mr Eric Gibb on 2024-12-23 |
23/12/2423 December 2024 | Change of details for Mr Eric Gibb as a person with significant control on 2024-12-23 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
22/02/2422 February 2024 | Confirmation statement made on 2023-12-22 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
19/04/2119 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIBB |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
12/04/1612 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GIBB / 08/04/2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
21/01/1421 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
07/01/137 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 24/12/2012 |
07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN GIBB / 24/12/2012 |
07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBB / 24/12/2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
08/02/128 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
14/01/1114 January 2011 | 24/12/10 NO CHANGES |
14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
11/01/1011 January 2010 | 24/12/09 NO CHANGES |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
22/01/0822 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: OFFICE UNITS 7/8 OLDMELDRUM BUSINESS CENTRE OLDMELDRUM ABERDEENSHIRE AB51 0BZ |
29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
17/09/0517 September 2005 | PARTIC OF MORT/CHARGE ***** |
11/01/0511 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
08/01/048 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ |
16/05/0316 May 2003 | SECRETARY RESIGNED |
16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
06/01/036 January 2003 | DIRECTOR RESIGNED |
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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