J D GIBBINS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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17/01/2317 January 2023 Confirmation statement made on 2022-12-20 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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

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11/01/2211 January 2022 Confirmation statement made on 2021-12-20 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GIBBINS / 19/11/2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 17 ALEXANDRA ROAD MALVERN WORCESTERSHIRE WR14 1HA

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GIBBINS / 19/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GIBBINS / 19/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANI SANGWAY / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MRS DANI SANGWAY / 19/11/2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANI SANGWAY

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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14/11/1714 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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01/02/161 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED MRS DANI SANGWAY

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

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04/02/154 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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08/08/148 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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31/12/1331 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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24/05/1324 May 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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02/01/132 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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12/07/1112 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 19 ALEXANDRA ROAD MALVERN WORCESTERSHIRE WR14 1HA

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31/12/1031 December 2010 APPOINTMENT TERMINATED, SECRETARY ELSA GIBBINS

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GIBBINS / 01/01/2010

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02/01/102 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/01/102 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELSA MARION GIBBINS / 01/01/2010

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16/04/0916 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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07/01/097 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/03/08 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 COMPANY NAME CHANGED MILA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/02/01

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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