ALEXANDER GIBSON (BRADFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/07/1325 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR VIRAN SURESH PATEL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR JOHN CHARLES WRIGHT |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARSHALL |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MS SUSAN ELIZABETH BARGH |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1011 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARSHALL / 15/05/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANETTE MARSHALL / 15/05/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 12 HARROGATE ROAD UNDERCLIFFE BRADFORD WEST YORKSHIRE BD2 3DU |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS; AMEND |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/93 |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | AUDITOR'S RESIGNATION |
| 05/01/885 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/04/542 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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