ROGER GIBBS LIMITED

Company Documents

DateDescription
09/09/209 September 2020 31/03/20 UNAUDITED ABRIDGED

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09/09/209 September 2020 APPLICATION FOR STRIKING-OFF

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 UNAUDITED ABRIDGED

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 31/03/18 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 15 GRANGEFIELD AVENUE NEW ROSSINGTON DONCASTER SOUTH YORKSHIRE DN11 0LY

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21/06/1121 June 2011 Annual return made up to 28 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GIBBS / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FIRST GAZETTE

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW SECRETARY APPOINTED

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03/05/033 May 2003 SECRETARY RESIGNED

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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