GIBBINS & WILDING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Register inspection address has been changed from Unit 4 Ashfield Farm Business Park Crowcombe Taunton TA4 4AW England to Hayrig Nailsbourne Taunton TA2 8AG

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31/12/2431 December 2024 Register(s) moved to registered inspection location Unit 4 Ashfield Farm Business Park Crowcombe Taunton TA4 4AW

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31/12/2431 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELISABETH MOLYNEUX / 01/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MS KATE ELISABETH MOLYNEUX / 01/06/2018

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14/06/1814 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MS KATE ELISABETH MOLYNEUX / 01/06/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN GIBBINS

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC GIBBINS

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04/01/174 January 2017 DIRECTOR APPOINTED MS KATE ELISABETH MOLYNEUX

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/01/1618 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MALCOLM GEORGE GIBBINS / 11/12/2015

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEE GIBBINS / 11/12/2015

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18/01/1618 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MS KATE ELISABETH MOLYNEUX / 27/10/2015

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM HAYRIG NAILSBOURNE TAUNTON SOMERSET TA2 8AG

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 29 CATWELL WILLITON TAUNTON TA4 4PF

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GIBBINS / 27/10/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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15/01/1415 January 2014 SAIL ADDRESS CREATED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE ELISABETH MOLYNEUX GIBBINS / 01/01/2011

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/01/956 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/01/9424 January 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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06/01/926 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9119 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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