GIBSONS GAMES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2024-06-14 with no updates |
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Termination of appointment of Matthew Ronald Smith as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Matthew Ronald Smith as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 11/10/2111 October 2021 | Cessation of Michael Gill Gibson as a person with significant control on 2021-09-01 |
| 11/10/2111 October 2021 | Change of details for Katherine Emma Gibson as a person with significant control on 2021-09-01 |
| 30/09/2130 September 2021 | Resolutions |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE GIBSON |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GILL GIBSON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA GIBSON / 07/07/2017 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED NICOLA SOPHIE GUMBRELL |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA GIBSON / 28/06/2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA GIBSON / 06/07/2017 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ARMITAGE / 21/11/2016 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY OLWYNNE METCALFE |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MR ADAM MELVILLE |
| 16/07/1616 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ARMITAGE / 28/06/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL GIBSON / 28/06/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 28/06/2014 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WALTER WRIGHT |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 14/03/2012 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL GIBSON / 14/03/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ARMITAGE / 28/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 02/02/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED KATHERINE EMMA ARMITAGE |
| 15/04/0815 April 2008 | CURREXT FROM 31/03/2008 TO 30/06/2008 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2RB |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0021 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/11/865 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 15/05/1915 May 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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