M.A. GIBBS & SON LIMITED

Company Documents

DateDescription
20/06/1420 June 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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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT A, MULBERRY COURT, STOUR ROAD, CHRISTCHURCH DORSET BH23 1PS

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22/02/1322 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1128 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN WILLIAM GIBBS / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 LOCATION OF REGISTER OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 14-18 OFFICE CHAMBERS LANSDOWNE HSE, CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JU

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08/03/058 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 NO AUDIT REQ ON FINANCI 09/06/04

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/02/0327 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 DIRECTOR'S PARTICULARS CHANGED

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06/07/026 July 2002 SECRETARY'S PARTICULARS CHANGED

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 COMPANY NAME CHANGED M.A. GIBBS (BUILDING CONTRACTOR) LIMITED CERTIFICATE ISSUED ON 27/02/02

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17/08/0117 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/03/0024 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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07/04/997 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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03/03/993 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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02/03/982 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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06/08/976 August 1997 EXEMPTION FROM APPOINTING AUDITORS 18/07/97

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17/03/9717 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/03/9625 March 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/03/957 March 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/03/9410 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/04/9318 April 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/92

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17/04/9117 April 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/05/909 May 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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24/05/8924 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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09/05/889 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/03/8718 March 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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21/05/8621 May 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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21/05/8621 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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