GIBBS NEWSAGENTS LIMITED
Warning: The most recent accounts from 22 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 25/01/1325 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ADOPT MEM AND ARTS 21/05/2012 |
| 03/04/123 April 2012 | SECOND FILING FOR FORM TM01 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 25/11/1125 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM REED |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 12/11/1012 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 25/11/0925 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/11/095 November 2009 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 06/01/03 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | RE SEC 394 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 28/10/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HU |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | S386 DISP APP AUDS 01/12/93 |
| 29/10/9329 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 07/04/937 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT1O 9QA |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | ﾽ NC 1625000/4221772 07/05/91 |
| 20/05/9120 May 1991 | VARYING SHARE RIGHTS AND NAMES 07/05/91 |
| 20/05/9120 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 7-9 CROW LANE ROCHESTER KENT ME1 1RF |
| 09/10/909 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: VER HOUSE PARK INDUSTRIAL ESTATE FROGMORE ST. ALBANS AL2 2DR |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED GOODMAN GIBBS LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 06/06/896 June 1989 | VARYING SHARE RIGHTS AND NAMES 15/05/89 |
| 06/06/896 June 1989 | NC INC ALREADY ADJUSTED 15/05/89 |
| 06/06/896 June 1989 | ﾽ NC 225000/1625000 |
| 02/06/892 June 1989 | ADOPT MEM AND ARTS 150589 |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8822 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8822 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | CHANGE OF REG. OFFICE 010688 |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: THIRD FLOOR CRUSADER HOUSE 12 ST STEPHENS STREET BRISTOL BS1 1EL |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NC INC ALREADY ADJUSTED |
| 23/11/8723 November 1987 | ADOPT MEM AND ARTS 24/09/87 |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED SWITCHCLASS LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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