NICOLAS GIBBS LTD

Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-09-18 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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24/08/1724 August 2017 30/11/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/10/1429 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/10/1330 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/11/112 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS NICOLAS / 18/09/2010

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11/01/1111 January 2011 Annual return made up to 18 September 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GIBBS / 18/09/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/04/0917 April 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/10/0722 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/10/0610 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/10/039 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/10/024 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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09/10/009 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/09/9921 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/09/9724 September 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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