GIBBS MEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-25 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-09-27 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND |
| 01/03/131 March 2013 | SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES POOLE |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR JAMES ANDREW POOLE |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0020 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/992 November 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/11/992 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FRIARS GATE, STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN |
| 28/09/9828 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 07/09/98; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/98 |
| 20/08/9820 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/9815 July 1998 | REREGISTRATION PLC-PRI 14/07/98 |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 14/07/98 |
| 15/07/9815 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/9814 July 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/9824 May 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: ANCHOR HOUSE NETHERHAMPTON ROAD SALISBURY WILTSHIRE SP2 8RA |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/09/97 |
| 30/09/9730 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 07/09/97; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 07/09/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | RE MARKET PURCHASES 17/09/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 17/09/96 |
| 02/08/962 August 1996 | ALTER MEM AND ARTS 16/07/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | SHARES AGREEMENT OTC |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 07/09/95; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9528 September 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/09/95 |
| 28/09/9528 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/95 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 13/09/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 07/09/94; BULK LIST AVAILABLE SEPARATELY |
| 08/10/948 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 23/09/9423 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94 |
| 23/09/9423 September 1994 | NC INC ALREADY ADJUSTED 13/09/94 |
| 13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | PROSPECTUS |
| 23/08/9423 August 1994 | £ NC 2000000/4047250 15/08/94 |
| 23/08/9423 August 1994 | RE ACQUISITION & SCHEME 15/08/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE SHORT FROM 02/04 TO 31/03 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 07/09/93; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | MAKE MARKET PURCHASES 08/09/93 |
| 07/09/937 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/04 TO 02/04 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: ANCHOR BREWERY MILFORD STREET SALISBURY WILTS SP1 2AR |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 03/04 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | SHARES AGREEMENT OTC |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 07/09/92; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 21/09/9221 September 1992 | MAX 552162 X 25P 26/08/92 |
| 04/08/924 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | MAX 552,162 MIN 25P 18/09/91 |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 07/09/91; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9026 April 1990 | AUDITOR'S RESIGNATION |
| 08/01/908 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 07/09/89; BULK LIST AVAILABLE SEPARATELY |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 14/09/88; BULK LIST AVAILABLE SEPARATELY |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
| 02/02/872 February 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
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