JOHN GIBSON PROJECTS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/2118 February 2021 | NOTIFICATION OF PSC STATEMENT ON 18/02/2021 |
| 18/02/2118 February 2021 | CESSATION OF ALE UK HOLDINGS LIMITED AS A PSC |
| 22/12/2022 December 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/2015 December 2020 | APPLICATION FOR STRIKING-OFF |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MRS. GILLIAN STEWARD |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MCDONNELL |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR. MATTHEW CONAN GENT |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HARRIES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/10/163 October 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/10/163 October 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MALACHY THOMAS MCDONNELL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM DEETH |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEETH |
| 04/05/124 May 2012 | SECRETARY APPOINTED MARK WILLIAM HARRIES |
| 28/02/1228 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 26/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIES / 26/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 26/03/2010 |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 07/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM NEW ROAD HIXON STAFFORD STAFFORDSHIRE ST18 0PE |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0830 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: SOTHERBY ROAD MIDDLESBROUGH TS3 8BS |
| 23/04/0723 April 2007 | RE ACQUISITION 11/04/07 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | £ IC 7000/6500 15/01/07 £ SR 500@1=500 |
| 29/01/0729 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | £ IC 8500/7000 16/10/06 £ SR 1500@1=1500 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | £ IC 10000/8500 02/02/06 £ SR 1500@1=1500 |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED JOHN GIBSON GROUP LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/06/0014 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/06/0014 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: EAST MIDDLESBROUGH TRAD EST MIDDLESBROUGH CLEVELAND |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED JOHN GIBSON AGENCIES LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | COMPANY NAME CHANGED JOHN GIBSON (LIFTING GEAR) AGENC IES LIMITED CERTIFICATE ISSUED ON 22/04/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 24/06/8724 June 1987 | AUDITOR'S RESIGNATION |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/84 |
| 03/05/863 May 1986 | RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
| 02/09/832 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 04/06/794 June 1979 | INCREASE IN NOMINAL CAPITAL |
| 04/06/794 June 1979 | ALLOTMENT OF SHARES |
| 24/02/6724 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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