IAN GIBSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN SELLICK / 08/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWE |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | PREVSHO FROM 01/12/2009 TO 31/03/2009 |
| 16/09/0916 September 2009 | 01/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | PREVSHO FROM 31/12/2008 TO 01/12/2008 |
| 15/06/0915 June 2009 | CURRSHO FROM 31/12/2009 TO 01/12/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 16 HOLYWELL ROW LONDON EC2A 4XA |
| 06/01/096 January 2009 | SECRETARY RESIGNED IAN GIBSON |
| 06/01/096 January 2009 | DIRECTOR APPOINTED NICHOLAS ALAN SELLICK |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN GIBSON |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/02 |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 3 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LP |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 4 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LW |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/798 August 1979 | CERTIFICATE OF INCORPORATION |
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