GIBSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 05/07/245 July 2024 | Secretary's details changed for Mr Colin John Nicholas Gibson on 2024-07-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/04/2221 April 2022 | Amended micro company accounts made up to 2016-07-31 |
| 21/04/2221 April 2022 | Amended total exemption small company accounts made up to 2015-07-31 |
| 21/04/2221 April 2022 | Amended total exemption small company accounts made up to 2013-07-31 |
| 21/04/2221 April 2022 | Amended total exemption small company accounts made up to 2014-07-31 |
| 21/04/2221 April 2022 | Amended total exemption small company accounts made up to 2012-07-31 |
| 21/04/2221 April 2022 | Amended micro company accounts made up to 2017-07-31 |
| 21/04/2221 April 2022 | Amended micro company accounts made up to 2018-07-31 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2020-07-31 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2019-07-31 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN NICHOLAS GIBSON / 07/07/2019 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR ENGLAND |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/12/176 December 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 151 ST MARY`S LANE UPMINSTER ESSEX |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 12/09/1712 September 2017 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN ROSE GIBSON / 13/12/2015 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/04/179 April 2017 | Annual return made up to 7 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/138 October 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 27/07/1227 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/08/1125 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/03/1116 March 2011 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN NICHOLAS GIBSON / 07/07/2010 |
| 10/11/0910 November 2009 | Annual return made up to 7 July 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 July 2006 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2005 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 July 2004 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 July 2003 |
| 05/02/085 February 2008 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/98 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FIRST GAZETTE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 372 OLD STREET, LONDON EC1V 9LT |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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