GIBBS OF PETERBOROUGH HOLDINGS

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 SECRETARY APPOINTED MR ANDREW JOHN ROBB

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY JEAN GIBBS

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD GIBBS

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 4 CHURCH TERRACE WISBECH CAMBS PE13 1BH

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24/05/1224 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/05/1125 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/06/101 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY ROBB / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KATHLEEN LUCAS GIBBS / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK GIBBS / 01/10/2009

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN KATHLEEN LUCAS GIBBS / 01/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/08/0822 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 31/01/07 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 31/01/08 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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30/06/0630 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/05/0424 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/06/038 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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30/05/0130 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/06/0028 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/06/984 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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17/06/9317 June 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 DIRECTOR RESIGNED

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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23/06/9223 June 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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01/11/891 November 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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08/09/888 September 1988 DIRECTOR'S PARTICULARS CHANGED

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08/09/888 September 1988 NEW DIRECTOR APPOINTED

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22/07/8822 July 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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20/07/8720 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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