GIBSON HANSON GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Appointment of Mrs Ceri Jane Stirland as a director on 2024-03-18 |
| 05/03/245 March 2024 | Termination of appointment of Adrian James Smith as a director on 2024-02-07 |
| 05/03/245 March 2024 | Termination of appointment of Adrian Smith as a secretary on 2024-02-07 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 19/09/1819 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR ADRIAN SMITH |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ADRIAN JAMES SMITH |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VAUX |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN VAUX |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O ACCOUNTS DEPARTMENT UK GREETINGS LTD MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AQ UNITED KINGDOM |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2ND FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON SURREY CR0 2LX |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 9TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR0 0XH |
| 02/08/042 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | COMPANY NAME CHANGED UKG SPECIALITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 11/09/0111 September 2001 | SHARES AGREEMENT OTC |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | COMPANY NAME CHANGED HANSON WHITE GROUP LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/98 |
| 06/08/986 August 1998 | CONSO 08/05/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | £ NC 3404000/10000000 27/ |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/97 |
| 04/12/974 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/11/97 |
| 28/10/9728 October 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/01/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | S-DIV 28/01/97 |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 07/02/977 February 1997 | £ NC 250/3404000 28/01/97 |
| 07/02/977 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 03/02/973 February 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | £ NC 100/250 10/01/97 |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED DMWSL 183 LIMITED CERTIFICATE ISSUED ON 16/01/97 |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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