P R GIBBS & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-03 with updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Notification of Lanecape Limited as a person with significant control on 2023-03-22 |
| 25/07/2325 July 2023 | Cessation of Richard Howard Gibbs as a person with significant control on 2023-03-22 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Richard Howard Gibbs as a director on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Nigel Gordon Holt as a secretary on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA to 29 Lee Lane Horwich Bolton BL6 7AY on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Nigel Gordon Holt as a director on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Nicholas James Holt as a director on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-03 with updates |
| 14/02/2314 February 2023 | Notification of Richard Gibbs as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Cessation of Philip Richard Gibbs as a person with significant control on 2022-03-03 |
| 30/03/2230 March 2022 | Termination of appointment of Philip Richard Gibbs as a director on 2022-03-03 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MISS JANE ALEXANDRA HOLLERAN |
| 01/06/181 June 2018 | SECRETARY APPOINTED MISS JANE HOLLERAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLLERAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HOLLERAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MISS JANE ALEXANDRA HOLLERAN |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MISS JANE ALEXANDRA HOLLERAN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE PYATT |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE PYATT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 03/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PYATT / 03/12/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE PYATT / 03/12/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PYATT / 02/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON LANCASHIRE BL5 3AZ |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/06/0612 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AZ |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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