B. N. GIBSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF GATEWAY PORTFOLIO LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.N GIBSON HOLDINGS LIMITED |
| 15/01/1815 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWAY PORTFOLIO LIMITED |
| 20/09/1720 September 2017 | CESSATION OF ALISON CLARE CORBETT AS A PSC |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE CORBETT / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CORBETT / 21/04/2017 |
| 26/07/1626 July 2016 | 14/07/2016 |
| 26/07/1626 July 2016 | ARTICLES OF ASSOCIATION |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALMERS WOOD / 20/04/2015 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE CORBETT / 03/05/2016 |
| 31/12/1531 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 05/08/155 August 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 5100 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1520 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 20/07/1520 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR JOHN CHALMERS WOOD |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA LEWIS |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY WHETTON |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES CORBETT |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBSON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GIBSON |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS ALISON CLARE CORBETT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM ARRAN CHURCH HILL RECTORY LANE BILSTHORPE NOTTS NG22 8RU |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE NORMAN GIBSON / 01/01/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARY WHETTON / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY GIBSON / 01/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM "ARRAN" RECTORY LANE BILSTHORPE NOTTS NG23 5BH |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 05/07/855 July 1985 | ANNUAL RETURN MADE UP TO 03/07/85 |
| 02/07/852 July 1985 | ANNUAL RETURN MADE UP TO 21/06/84 |
| 05/08/835 August 1983 | ANNUAL RETURN MADE UP TO 21/07/83 |
| 06/04/836 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/83 |
| 01/10/821 October 1982 | ANNUAL RETURN MADE UP TO 03/06/82 |
| 02/04/812 April 1981 | ANNUAL RETURN MADE UP TO 12/03/81 |
| 13/01/8113 January 1981 | ANNUAL RETURN MADE UP TO 04/10/80 |
| 27/02/8027 February 1980 | ANNUAL RETURN MADE UP TO 13/07/79 |
| 09/03/789 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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