GIBBS GEARS (PRECISION ENGINEERS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Satisfaction of charge 033196450008 in full |
| 17/07/2517 July 2025 | Registration of charge 033196450008, created on 2025-07-09 |
| 14/07/2514 July 2025 | |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/09/2423 September 2024 | Satisfaction of charge 033196450007 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033196450007 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033196450006 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/03/1311 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/03/1229 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/03/111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER GARROD / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE GARROD / 10/03/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: TOP GEAR COURT WELLCROFT LANE TRING HERTFORDSHIRE HP23 4BB |
| 07/01/007 January 2000 | |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 7-10 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BP |
| 04/02/994 February 1999 | |
| 29/07/9829 July 1998 | £ NC 1000/10000 17/06/ |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 17/06/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 |
| 10/02/9810 February 1998 | |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 14 SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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