J.H.GIBB(MELROSE)LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Registered office address changed from Flat 16, Regency House, Newbold Terrace, Newbold Terrace Leamington Spa CV32 4HD England to Flat 16 Regency House Newbold Terrace Leamington Spa CV32 4HD on 2025-10-01 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-02-28 with updates |
| 19/06/2519 June 2025 | Director's details changed for Mrs Grace Diane Dahlberg on 2020-01-10 |
| 02/06/252 June 2025 | Notification of Gwyneth Mary Gibb as a person with significant control on 2025-05-21 |
| 01/06/251 June 2025 | Termination of appointment of John Henry Gibb as a secretary on 2025-05-21 |
| 01/06/251 June 2025 | Termination of appointment of John Henry Gibb as a director on 2025-05-21 |
| 01/06/251 June 2025 | Cessation of John Henry Gibb as a person with significant control on 2025-02-27 |
| 08/05/258 May 2025 | Director's details changed for Mrs Diane Dahlberg on 2025-05-01 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2022-10-04 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-04-05 |
| 09/07/219 July 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MRS DIANE DAHLBERG |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE DAHLBERG |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/01/1616 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH MARY GIBB / 10/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE DAHLBERG / 19/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GIBB / 10/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 7 CHURCH LANE, BARFORD, WARWICKSHIRE, CV35 8ES |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/09/946 September 1994 | AUDITOR'S RESIGNATION |
| 16/02/9416 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/12/8820 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/08/8722 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: 1679 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company