HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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26/07/2426 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with updates

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2023-03-31

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16/08/2316 August 2023 Satisfaction of charge 2 in full

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16/08/2316 August 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Director's details changed for Philip Harry Gibbs on 2022-11-29

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with updates

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23/12/2223 December 2022 Change of details for Mr Phillip Harry Gibbs as a person with significant control on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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25/10/1925 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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19/11/1819 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GIBBS / 01/12/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GIBBS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GIBBS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY GIBBS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY GIBBS / 27/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 17/10/2008

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: UPPER BENTLEY FARM REDDITCH WORCS B97 5TD

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/12/0516 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/12/0117 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/12/9916 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 AUDITOR'S RESIGNATION

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9612 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/03/9425 March 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/01/909 January 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 DIRECTOR RESIGNED

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/04/8813 April 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/03/8725 March 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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04/04/724 April 1972 CERTIFICATE OF INCORPORATION

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