GIBSON & LEEPER LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a dormant company made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/12/232 December 2023 Confirmation statement made on 2023-12-02 with no updates

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02/12/232 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/03/1620 March 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM 3 BALLYGRAINEY ROAD HOLYWOOD COUNTY DOWN BT18 OHE

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14/01/1614 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/01/1516 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/01/1315 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY GIBSON & LEEPER LTD

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN T GIBSON / 10/01/2010

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12/01/1012 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GIBSON / 10/01/2010

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11/01/1011 January 2010 CORPORATE SECRETARY APPOINTED GIBSON & LEEPER LTD

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10/07/0910 July 2009 RET BY CO PURCH OWN SHARS

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25/02/0925 February 2009 CHANGE IN SIT REG ADD

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21/02/0921 February 2009 19/12/08 ANNUAL RETURN SHUTTLE

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10/12/0810 December 2008 30/09/07 ANNUAL ACCTS

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10/12/0810 December 2008 30/09/06 ANNUAL ACCTS

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10/12/0810 December 2008 30/09/08 ANNUAL ACCTS

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04/06/084 June 2008 19/12/07

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25/07/0725 July 2007 30/09/05 ANNUAL ACCTS

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01/02/071 February 2007 19/12/06 ANNUAL RETURN SHUTTLE

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28/02/0628 February 2006 19/12/05 ANNUAL RETURN SHUTTLE

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18/10/0518 October 2005 30/09/04 ANNUAL ACCTS

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30/08/0530 August 2005 19/12/04 ANNUAL RETURN SHUTTLE

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20/08/0520 August 2005 CHANGE IN SIT REG ADD

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13/08/0413 August 2004 30/09/03 ANNUAL ACCTS

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17/02/0417 February 2004 19/12/03 ANNUAL RETURN SHUTTLE

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01/08/031 August 2003 30/09/02 ANNUAL ACCTS

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13/02/0313 February 2003 19/12/02 ANNUAL RETURN SHUTTLE

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03/08/023 August 2002 30/09/01 ANNUAL ACCTS

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05/03/025 March 2002 19/12/01 ANNUAL RETURN SHUTTLE

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19/05/0119 May 2001 30/09/00 ANNUAL ACCTS

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08/02/018 February 2001 19/12/00 ANNUAL RETURN SHUTTLE

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06/05/006 May 2000 30/09/99 ANNUAL ACCTS

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08/02/008 February 2000 19/12/99 ANNUAL RETURN SHUTTLE

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14/06/9914 June 1999 30/09/98 ANNUAL ACCTS

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17/02/9917 February 1999 19/12/98 ANNUAL RETURN SHUTTLE

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06/05/986 May 1998 30/09/97 ANNUAL ACCTS

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23/02/9823 February 1998 19/12/97 ANNUAL RETURN SHUTTLE

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03/03/973 March 1997 19/12/96 ANNUAL RETURN SHUTTLE

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27/02/9727 February 1997 30/09/96 ANNUAL ACCTS

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28/06/9628 June 1996 30/09/95 ANNUAL ACCTS

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16/01/9616 January 1996 19/12/95 ANNUAL RETURN SHUTTLE

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17/02/9517 February 1995 19/12/94 ANNUAL RETURN SHUTTLE

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19/01/9519 January 1995 30/09/94 ANNUAL ACCTS

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28/02/9428 February 1994 RET BY CO PURCH OWN SHARS

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28/02/9428 February 1994 30/09/93 ANNUAL ACCTS

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21/01/9421 January 1994 CHANGE OF DIRS/SEC

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21/01/9421 January 1994 CHANGE OF DIRS/SEC

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21/01/9421 January 1994 CHANGE OF DIRS/SEC

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21/01/9421 January 1994 19/12/93 ANNUAL RETURN SHUTTLE

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21/01/9421 January 1994 CHANGE OF DIRS/SEC

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23/06/9323 June 1993 SPECIAL/EXTRA RESOLUTION

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23/06/9323 June 1993 UPDATED MEM AND ARTS

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06/01/936 January 1993 30/09/92 ANNUAL ACCTS

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06/01/936 January 1993 19/12/92 ANNUAL RETURN SHUTTLE

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03/12/923 December 1992 AUDITOR RESIGNATION

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17/01/9217 January 1992 30/09/91 ANNUAL ACCTS

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17/01/9217 January 1992 19/12/91 ANNUAL RETURN FORM

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07/01/917 January 1991 30/09/90 ANNUAL ACCTS

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03/01/913 January 1991 19/12/90 ANNUAL RETURN

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18/01/9018 January 1990 22/12/89 ANNUAL RETURN

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13/01/9013 January 1990 30/09/89 ANNUAL ACCTS

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25/01/8925 January 1989 30/09/88 ANNUAL ACCTS

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12/01/8912 January 1989 29/12/88 ANNUAL RETURN

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30/12/8730 December 1987 30/09/87 ANNUAL ACCTS

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16/12/8716 December 1987 09/12/87 ANNUAL RETURN

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26/11/8626 November 1986 21/11/86 ANNUAL RETURN

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25/11/8625 November 1986 30/09/86 ANNUAL ACCTS

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14/08/8614 August 1986 CHANGE OF DIRS/SEC

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08/01/868 January 1986 10/12/85 ANNUAL RETURN

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08/01/868 January 1986 30/09/85 ANNUAL ACCTS

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16/01/8516 January 1985 24/12/84 ANNUAL RETURN

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16/01/8516 January 1985 30/09/84 ANNUAL ACCTS

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04/09/844 September 1984 CHANGE IN SIT REG OFFICE

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28/02/8428 February 1984 ANNUAL ACCTS

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28/02/8428 February 1984 31/12/83 ANNUAL RETURN

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27/01/8327 January 1983 31/12/82 ANNUAL RETURN

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27/05/8227 May 1982 NOTICE OF ARD

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07/01/827 January 1982 31/12/81 ANNUAL RETURN

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23/01/8123 January 1981 31/12/80 ANNUAL RETURN

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31/12/7931 December 1979 PARTICULARS RE DIRECTORS

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31/12/7931 December 1979 31/12/79 ANNUAL RETURN

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19/12/7819 December 1978 31/12/78 ANNUAL RETURN

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27/01/7827 January 1978 31/12/77 ANNUAL RETURN

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06/01/776 January 1977 PARTICULARS RE DIRECTORS

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10/12/7610 December 1976 31/12/76 ANNUAL RETURN

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05/04/765 April 1976 PARTICULARS RE DIRECTORS

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02/04/762 April 1976 MEMORANDUM AND ARTICLES

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10/02/7610 February 1976 LETTER OF APPROVAL

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10/02/7610 February 1976 SPECIAL/EXTRA RESOLUTION

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06/01/766 January 1976 31/12/75 ANNUAL RETURN

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14/01/7514 January 1975 31/12/74 ANNUAL RETURN

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29/01/7429 January 1974 31/12/73 ANNUAL RETURN

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31/01/7331 January 1973 31/12/72 ANNUAL RETURN

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02/02/722 February 1972 PARTICULARS RE DIRECTORS

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27/01/7227 January 1972 31/12/71 ANNUAL RETURN

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31/12/7031 December 1970 31/12/70 ANNUAL RETURN

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09/01/709 January 1970 31/12/69 ANNUAL RETURN

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29/01/6929 January 1969 31/12/68 ANNUAL RETURN

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27/10/6727 October 1967 PARTICULARS RE DIRECTORS

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27/10/6727 October 1967 RETURN OF ALLOTS (CASH)

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04/08/674 August 1967 PARTICULARS RE DIRECTORS

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06/06/676 June 1967 STATEMENT OF NOMINAL CAP

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06/06/676 June 1967 MEMORANDUM

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06/06/676 June 1967 SITUATION OF REG OFFICE

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06/06/676 June 1967 ARTICLES

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06/06/676 June 1967 DECL ON COMPL ON INCORP

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