GIBBS HOME ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GIBBS / 11/05/2014 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4A-5A SHIRLEY HIGH STREET SOUTHAMPTON HAMPSHIRE SO15 3LR |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE GIBBS / 11/05/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE GIBBS / 11/05/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GIBBS / 11/05/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/013 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: G OFFICE CHANGED 12/05/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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