F.J. GIBB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 22/07/2522 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 14/07/2514 July 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 18/10/2318 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 03/07/233 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 03/07/233 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 25/02/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1512 March 2015 | ADOPT ARTICLES 26/02/2015 |
| 10/03/1510 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | CURRSHO FROM 25/02/2016 TO 31/12/2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036065950003 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
| 27/02/1527 February 2015 | PREVSHO FROM 30/09/2015 TO 25/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBB |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOAN GIBB |
| 21/08/1421 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOAN FOSTER / 25/09/2013 |
| 21/08/1321 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS GIBB / 30/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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