GIBSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 17/12/2117 December 2021 | Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 2021-12-17 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 341 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 0QT |
| 17/03/2017 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/2017 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/2017 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106560018 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106560017 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN RATCLIFFE / 20/05/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RATCLIFFE / 20/05/2017 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011106560018 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/06/1527 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011106560017 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/11/1314 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011106560017 |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2012 |
| 01/06/121 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED BENJAMIN JOHN RATCLIFFE |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RATCLIFFE / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES GRIFFITHS / 24/05/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFRED GRIFFITHS / 01/01/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RATCLIFFE / 11/06/2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBRIDGE CB4 5RB |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 30/04/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/09/924 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB |
| 09/10/919 October 1991 | COMPANY NAME CHANGED AQUA GROUP LIMITED(THE) CERTIFICATE ISSUED ON 10/10/91 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NC INC ALREADY ADJUSTED 02/09/91 |
| 12/09/9112 September 1991 | £ NC 20000/40000 02/09/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 25/07/8825 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 26/06/81 |
| 30/04/7330 April 1973 | CERTIFICATE OF INCORPORATION |
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