PHILIP GIBBS INSURANCE BROKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to A4 Links House Dundas Lane Portsmouth PO3 5BL on 2023-09-20 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Change of share class name or designation |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 09/02/239 February 2023 | Satisfaction of charge 2 in full |
| 09/02/239 February 2023 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/09/1724 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 150000 |
| 01/04/151 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 01/04/2013 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GIBBS / 01/04/2013 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GIBBS / 01/04/2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1011 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GIBBS / 01/04/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | GBP IC 214200/214170 31/03/09 GBP SR 30@1=30 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/0824 June 2008 | CAPITALS NOT ROLLED UP |
| 30/05/0830 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA GRAY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 08/01/08 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | £ NC 10000/56000 01/04/ |
| 03/05/023 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED A.I.M. COMMERCIAL LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 27/08/9727 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 41 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU |
| 03/07/963 July 1996 | AUDITOR'S RESIGNATION |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 02/07/952 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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