GIBBS & LUGG HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cessation of Andrew Michael Rich as a person with significant control on 2025-03-21 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Notification of Kane Andrew George Rich as a person with significant control on 2025-03-21 |
| 26/03/2526 March 2025 | Appointment of Mr Kane Andrew George Rich as a director on 2025-03-21 |
| 26/03/2526 March 2025 | Change of details for Mr Andrew Michael Rich as a person with significant control on 2025-03-21 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/216 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/02/206 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/12/1713 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SOLVENCY STATEMENT DATED 29/06/15 |
| 14/07/1514 July 2015 | CAPITAL REDEMPTION RESERVE BE REDUCED 30/06/2015 |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 1050000 |
| 14/07/1514 July 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1050000 |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1050000 |
| 21/05/1321 May 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 1500000 |
| 21/05/1321 May 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 1500000 |
| 05/12/125 December 2012 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUGG |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL RICH |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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