GIBBERD ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/06/243 June 2024 | Certificate of change of name |
| 03/06/243 June 2024 | Change of name with request to seek comments from relevant body |
| 03/06/243 June 2024 | Change of name notice |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Notification of Ben Richard Hills as a person with significant control on 2024-04-12 |
| 15/04/2415 April 2024 | Notification of Gemma Louise Mcconnell as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Cessation of Kevan Cuthbert as a person with significant control on 2024-04-10 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | Director's details changed for Kevan Cuthbert on 2024-01-24 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr Ben Richard Hills as a director on 2023-10-07 |
| 17/10/2317 October 2023 | Appointment of Miss Gemma Louise Mcconnell as a director on 2023-10-07 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/01/228 January 2022 | Satisfaction of charge 2 in full |
| 12/03/2012 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 01/02/171 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 03/02/163 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HOARE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIESON |
| 05/02/155 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY APPOINTED JOHN MITHAM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESTER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LESTER |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED IAN FREEMAN |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | 28/08/11 NO CHANGES |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/09/1021 September 2010 | 28/08/10 NO CHANGES |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/12/098 December 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND-NICHOLAS CRANDON GILL |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED GIBBERDS LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 117-121 CURTAIN ROAD LONDON EC2A 3AD |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/915 July 1991 | £ NC 100/1000 14/06/9 |
| 02/07/912 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 01/07/911 July 1991 | COMPANY NAME CHANGED TYROLESE (163) LIMITED CERTIFICATE ISSUED ON 02/07/91 |
| 28/06/9128 June 1991 | MEMORANDUM OF ASSOCIATION |
| 30/08/9030 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/08/90 |
| 30/08/9030 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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