RAMSAY GIBB LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-20 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-20 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/05/1828 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 6 POOR'SLAND BARN, SLAIDBURN, CLITHEROE LANCASHIRE BB7 3AE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY MATTHEW GIBB / 20/09/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY MATTHEW GIBB / 01/07/2008

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 4 CHURCH COTTAGE, GREAT GLEMHAM SAXMUNDHAM SUFFOLK IP17 2DA

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 82 MILL ROAD, FRISTON SAXMUNDHAM SUFFOLK IP17 1PH

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 S366A DISP HOLDING AGM 27/09/02

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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