GIBSON PROJECTS LIMITED

Company Documents

DateDescription
04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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02/10/162 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/06/1527 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/05/1331 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/06/121 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES GRIFFITHS / 24/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/06/0922 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0812 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFRED GRIFFITHS / 01/01/2008

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE, CB24 4RB

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: AQUA HOUSE ROSE & CROWN ROAD SWAVESEY CAMBRIDGE, CB4 5RB

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15/06/0715 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/07/997 July 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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06/08/976 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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11/06/9711 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 S366A DISP HOLDING AGM 30/04/97

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09/05/979 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/979 May 1997 ADOPT MEM AND ARTS 30/04/97

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09/05/979 May 1997 S252 DISP LAYING ACC 30/04/97

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09/05/979 May 1997 S386 DISP APP AUDS 30/04/97

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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05/07/965 July 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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08/06/958 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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16/06/9416 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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08/09/938 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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08/06/938 June 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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31/05/9231 May 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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20/12/9120 December 1991 REGISTERED OFFICE CHANGED ON 20/12/91 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB

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14/11/9114 November 1991 COMPANY NAME CHANGED AQUA COMMERCIAL DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 15/11/91

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29/06/9129 June 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90

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13/06/9013 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89

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13/06/9013 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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09/06/899 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88

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09/06/899 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87

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25/07/8825 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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14/08/8614 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85

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