GIBBS FAMILY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Resolutions |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 07/01/257 January 2025 | Termination of appointment of Simon William Gibbs as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Simon William Gibbs as a secretary on 2024-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Director's details changed for Mr Simon William Gibbs on 2024-05-21 |
| 21/05/2421 May 2024 | Registered office address changed from 6 the Maltings Green Lane Appledore Devon EX39 1QZ United Kingdom to 6 the Maltings 6 the Maltings Green Lane Appledore Devon EX39 1QZ on 2024-05-21 |
| 21/05/2421 May 2024 | Registered office address changed from 6 the Maltings 6 the Maltings Green Lane Appledore Devon EX39 1QZ England to 6 the Maltings Green Lane Appledore Devon EX39 1QZ on 2024-05-21 |
| 21/05/2421 May 2024 | Director's details changed for Mrs Deborah Ann Gee on 2024-05-21 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Termination of appointment of Samantha Jane Lake Coghlan as a director on 2024-03-11 |
| 26/02/2426 February 2024 | Appointment of Mr Edward Dominic Gibbs as a director on 2024-02-21 |
| 09/02/249 February 2024 | Registered office address changed from 6 Green Lane Appledore Devon EX39 1QZ United Kingdom to 6 the Maltings Green Lane Appledore Devon EX39 1QZ on 2024-02-09 |
| 09/02/249 February 2024 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 6 Green Lane Appledore Devon EX39 1QZ on 2024-02-09 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/10/236 October 2023 | Register inspection address has been changed from 2 London Wall Place London EC2Y 5AU England to 377-399 London Road Camberley Surrey GU15 3HL |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | Appointment of Mrs Samantha Jane Lake Coghlan as a director on 2023-01-23 |
| 17/01/2317 January 2023 | Second filing of Confirmation Statement dated 2023-01-01 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-11-07 |
| 30/10/2230 October 2022 | Termination of appointment of Murray Richard Gibbs as a director on 2022-10-20 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR SIMON WILLIIAM GIBBS |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MR SIMON WILLIAM GIBBS |
| 08/01/208 January 2020 | SAIL ADDRESS CHANGED FROM: NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON GIBBS |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 20/01/2018 |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 20/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GIBBS / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GIBBS / 01/01/2018 |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 01/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN GEE / 01/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY RICHARD GIBBS / 01/01/2018 |
| 06/04/176 April 2017 | SECRETARY APPOINTED MR SIMON WILLIAM GIBBS |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY MURRAY GIBBS |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM LYNWOOD CHASE DEVENISH LANE SUNNINGDALE BERKSHIRE SL5 9QU |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | 31/12/15 NO CHANGES |
| 11/03/1511 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | 31/12/13 NO CHANGES |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | 31/12/12 NO CHANGES |
| 02/03/122 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 07/02/127 February 2012 | SAIL ADDRESS CREATED |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 31/12/10 NO CHANGES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DEBORAH ANN GEE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GIBBS |
| 02/03/102 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SIMON WILLIAM GIBBS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GIBBS |
| 13/04/0913 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: CENTRAL OFFICE BEDFONT FELTHAM MIDDLESEX TW14 8ND |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 23/01/5323 January 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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