ROGER GIBBONS & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 23/04/2523 April 2025 | Previous accounting period shortened from 2024-07-29 to 2024-07-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 23/03/2423 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-29 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 26/04/2226 April 2022 | Previous accounting period shortened from 2021-07-30 to 2021-07-29 |
| 07/10/217 October 2021 | Previous accounting period extended from 2021-01-30 to 2021-07-30 |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GIBBONS / 30/01/2018 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GIBBONS / 28/05/2019 |
| 28/05/1928 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SUSAN GIBBONS / 28/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | 01/06/16 FULL LIST AMEND |
| 30/05/1730 May 2017 | 31/01/16 STATEMENT OF CAPITAL GBP 36004 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/07/158 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/07/1414 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 35003 |
| 06/11/136 November 2013 | 01/06/13 FULL LIST AMEND |
| 06/11/136 November 2013 | 01/06/12 FULL LIST AMEND |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SUSAN GIBBONS / 18/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GIBBONS / 18/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GIBBONS / 29/05/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, 37 WARREN STREET, LONDON, W1T 6AD |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 86A EDGWARE WAY, EDGWARE, MIDDLESEX HA8 8JS |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED THE FLYING SOURCER LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 46A SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NQ |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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