SHERBORNE GIBBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael Whittingham Gibbs on 2024-01-01 |
| 14/02/2414 February 2024 | Change of details for Mr Michael Whittingham Gibbs as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS JANE ROSALIND BOYLE |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 3 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA GIBBS |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET GREATHEAD / 10/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM WEST MIDLANDS B16 8NH |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET GREATHEAD / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTINGHAM GIBBS / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA GIBBS / 31/12/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | AGREEMENT APPROVED 14/05/2008 |
| 21/05/0821 May 2008 | AGREEMENT APPROVED 14/05/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | £ IC 100/90 18/12/05 £ SR 10@1=10 |
| 27/02/0627 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0627 February 2006 | SHARE PURCHASE 20/12/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THE OLD THATCH SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LP |
| 21/02/0021 February 2000 | S366A DISP HOLDING AGM 21/01/00 |
| 21/02/0021 February 2000 | S386 DISP APP AUDS 21/01/00 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | £ NC 100/1000 21/01/00 |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 21/02/0021 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 21/02/0021 February 2000 | ADOPT MEM AND ARTS 21/01/00 |
| 21/02/0021 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/00 |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED GW 132 LIMITED CERTIFICATE ISSUED ON 31/01/00 |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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