J. GIBBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 08/01/258 January 2025 | Termination of appointment of Simon William Gibbs as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Simon William Gibbs as a director on 2024-12-31 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Director's details changed for Mr Edward Dominic Gibbs on 2024-07-01 |
| 21/05/2421 May 2024 | Director's details changed for Mrs Deborah Ann Gee on 2024-05-21 |
| 21/05/2421 May 2024 | Director's details changed for Mr Simon William Gibbs on 2024-05-21 |
| 13/03/2413 March 2024 | Termination of appointment of Samantha Jane Lake Coghlan as a director on 2024-03-11 |
| 26/02/2426 February 2024 | Appointment of Mr Edward Dominic Gibbs as a director on 2024-02-21 |
| 09/02/249 February 2024 | Registered office address changed from 6 Green Lane Appledore Devon EX39 1QZ United Kingdom to 6 the Maltings Green Lane Appledore Devon EX39 1QZ on 2024-02-09 |
| 09/02/249 February 2024 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 6 Green Lane Appledore Devon EX39 1QZ on 2024-02-09 |
| 01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Register inspection address has been changed from 2 London Wall Place London EC2Y 5AU England to 377-399 London Road Camberley Surrey GU15 3HL |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Appointment of Mrs Samantha Jane Lake Coghlan as a director on 2023-01-23 |
| 17/01/2317 January 2023 | Second filing of Confirmation Statement dated 2023-01-01 |
| 16/01/2316 January 2023 | Director's details changed for Mr Simon William Gibbs on 2023-01-16 |
| 01/01/231 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Purchase of own shares. |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-11-07 |
| 30/10/2230 October 2022 | Termination of appointment of Murray Richard Gibbs as a director on 2022-10-20 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR SIMON WILLIIAM GIBBS |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MR SIMON WILLIAM GIBBS |
| 08/01/208 January 2020 | SAIL ADDRESS CHANGED FROM: NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON GIBBS |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 20/01/2018 |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 20/01/2018 |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GIBBS / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 01/01/2018 |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GIBBS / 01/01/2018 |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GIBBS GIBBS / 01/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY RICHARD GIBBS / 01/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN GEE / 01/01/2018 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM LYNWOOD CHASE DEVENISH LANE SUNNINGDALE BERKSHIRE SL5 9QU |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY MURRAY GIBBS |
| 06/04/176 April 2017 | SECRETARY APPOINTED MR SIMON WILLIAM GIBBS |
| 09/11/169 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | 14/06/16 NO CHANGES |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | 14/06/14 NO CHANGES |
| 20/08/1320 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | 14/06/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | 14/06/11 NO CHANGES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DEBORAH ANN GEE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GIBBS |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 02/07/092 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SIMON WILLIAM GIBBS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GIBBS |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: CENTRAL OFFICE STAMWELL ROAD BEDFONT MIDDLESEX TW14 8ND |
| 03/08/983 August 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | ANNUAL RETURN MADE UP TO 24/07/86 |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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