GIBBS ESTATES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/02/1312 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMIE GIBBS / 23/11/2012

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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16/11/1216 November 2012 DIRECTOR APPOINTED MS ALISON BRYONY GIBBS

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA

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01/04/051 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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03/01/023 January 2002 NC DEC ALREADY ADJUSTED 24/12/01

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03/01/023 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/023 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/023 January 2002 SHARES CONVERTED 24/12/01

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23/04/0123 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 S386 DISP APP AUDS 24/01/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/03/9416 March 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/06/933 June 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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