GIBSON BOOTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Appointment of Ms Samantha Jane Rainbow as a director on 2025-01-06 |
| 03/09/243 September 2024 | Current accounting period extended from 2025-03-31 to 2025-05-31 |
| 03/09/243 September 2024 | Cessation of Robert Ian Watson as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Cessation of Scott Paul Mell as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Cessation of Robert Howard as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Notification of Xeinadin Group Limited as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2024-08-30 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 01/08/241 August 2024 | Satisfaction of charge 078916430001 in full |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 09/04/199 April 2019 | ADOPT ARTICLES 18/03/2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | CESSATION OF GARY DICKINSON AS A PSC |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WATSON / 05/02/2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ROBERT HOWARD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCY |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 601 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ANDREW JAMES PEARCY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WATSON / 01/04/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DICKINSON / 01/04/2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078916430001 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | ALTER ARTICLES 09/04/2013 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 06/02/126 February 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 600 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 27/01/1227 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR GARY DICKINSON |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR ROBERT IAN WATSON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR SCOTT PAUL MELL |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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