R & P GIBBS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-21 with no updates

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21/10/2421 October 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Director's details changed for Mr Benjamin Ronald Gibbs on 2024-02-16

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with no updates

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01/03/241 March 2024 Change of details for Mr Benjamin Ronald Gibbs as a person with significant control on 2024-02-16

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-21 with updates

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12/01/2312 January 2023 Unaudited abridged accounts made up to 2022-04-30

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06/01/236 January 2023 Termination of appointment of Ronald Christopher Gibbs as a director on 2022-07-04

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06/01/236 January 2023 Appointment of Ms Louise Ann Gibbs as a director on 2022-07-04

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06/01/236 January 2023 Appointment of Mr Benjamin Ronald Gibbs as a director on 2022-07-04

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06/01/236 January 2023 Termination of appointment of Ronald Christopher Gibbs as a secretary on 2022-07-04

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06/01/236 January 2023 Termination of appointment of Linda Jean Gibbs as a director on 2022-07-04

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06/01/236 January 2023 Cessation of Ronald Christopher Gibbs as a person with significant control on 2022-07-04

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06/01/236 January 2023 Notification of Benjamin Ronald Gibbs as a person with significant control on 2022-07-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-21 with no updates

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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20/12/1920 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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29/11/1829 November 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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22/01/1822 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/03/157 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 06/03/2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN GIBBS / 21/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH

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25/03/1325 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GIBBS / 21/02/2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/03/1213 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/03/1117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GIBBS / 21/02/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN GIBBS / 21/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/03/0918 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/08/081 August 2008 COMPANY NAME CHANGED R P GIBBS ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/08/08

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 05/04/2008

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09/04/089 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/03/0715 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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