THOMAS GIBSON FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Statement of capital on 2025-08-19 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Change of details for Mr Benjamin Hugh George Gibson as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Benjamin Hugh George Gibson on 2023-08-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/01/2319 January 2023 | Change of details for Mr Benjamin Hugh George Gibson as a person with significant control on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/01/2226 January 2022 | Statement of capital on 2022-01-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 16/09/2016 September 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 14/08/2014 August 2020 | 22/07/20 STATEMENT OF CAPITAL GBP 2009405 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/09/1825 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 2509405 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 2759405 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HUGH GEORGE GIBSON / 06/04/2016 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/09/1627 September 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 4009405 |
| 27/09/1627 September 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 3009405 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/09/158 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 5067998.99645 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 09/08/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGH GEORGE GIBSON / 09/08/2010 |
| 25/10/1025 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA GIBSON |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/01/1013 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
| 07/09/057 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: THE ANNEXE 40 THE BURROUGHS HENDON LONDON NW4 4AP |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: FLAT 8 49 RUTLAND GATE SW7 1PL |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/10/9222 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 21 BUCKINGHAM ST LONDON WC2N 6EQ |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/11/8725 November 1987 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 06/05/766 May 1976 | MEMORANDUM OF ASSOCIATION |
| 26/08/7026 August 1970 | CERTIFICATE OF INCORPORATION |
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