GIBBS AND DANDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR RICHARD KEEN |
| 10/05/2010 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANDY |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY NAYLOR |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACOCK |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHARMA / 21/09/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHARMA / 31/05/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NAYLOR / 31/05/2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED CHRISTOPHER GABRIEL KENWARD |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PETER HINDLE |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 31/12/0831 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0831 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0831 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:31/12/2008 |
| 31/12/0831 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | SECRETARY APPOINTED ALUN ROY OXENHAM |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ROLAND LAZARD |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ALAN MAURICE PEACOCK |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM PO BOX 17 226 DALLOW ROAD LUTON BEDS LU1 1JG |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CASTLE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSHIER |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0830 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0510 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; BULK LIST AVAILABLE SEPARATELY |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 19/04/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | £ NC 1000000/1340000 19/0 |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0423 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0431 March 2004 | LISTING OF PARTICULARS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/06/02; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/06/01; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | MINUTES OF BOARD MEETING |
| 24/06/9624 June 1996 | RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 01/06/94; BULK LIST AVAILABLE SEPARATELY |
| 05/05/945 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 14/05/93 |
| 03/08/933 August 1993 | RE/SHARES 14/05/93 |
| 28/07/9328 July 1993 | REDUCTION OF ISSUED CAPITAL 14/05/93 |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9328 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | REDUCTION OF ISSUED CAPITAL |
| 22/07/9322 July 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 879000/ 804000 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: P O BOX 17 226 DALLOW ROAD LUTON BEDS LU1 IYB |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 01/06/92; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 01/06/91; BULK LIST AVAILABLE SEPARATELY |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 01/06/90; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: P.O. BOX 17, GIDAN HOUSE, CHAPEL STREET, LUTON LU1 25F |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 05/08/865 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/09/846 September 1984 | NEW SECRETARY APPOINTED |
| 17/03/6917 March 1969 | PARTICULARS OF CONTRACT RELATING TO SHARES |
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