GIBB LTD
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 20/02/2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED WALTER BARBER |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ALLYN BYRAM TAYLOR |
| 16/03/0916 March 2009 | CONFLICT OF INTERESTS 10/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: GIBB HOUSE 427 LONDON ROAD READING BERKSHIRE RG6 1BL |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED JACOBSGIBB LIMITED CERTIFICATE ISSUED ON 22/10/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED SIR ALEXANDER GIBB LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | AUDITORS RESIGNATION 08/11/99 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/05/9829 May 1998 | S80A AUTH TO ALLOT SEC 13/05/98 S366A DISP HOLDING AGM 13/05/98 S252 DISP LAYING ACC 13/05/98 S386 DIS APP AUDS 13/05/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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