F. AND S. GIBBS TRANSPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 04/04/254 April 2025 | Cessation of Mark Earl Gibbs as a person with significant control on 2025-03-21 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 04/04/254 April 2025 | Notification of F. and S. Gibbs Holdings Limited as a person with significant control on 2025-03-21 |
| 04/04/254 April 2025 | Cessation of Kay Carol Whatley-Gibbs as a person with significant control on 2025-03-21 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 02/11/232 November 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-02 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 5510 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EARL GIBBS / 21/05/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EARL GIBBS / 16/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MARK EARL GIBBS / 16/01/2020 |
| 20/08/1920 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 5509 |
| 20/08/1920 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 5508 |
| 22/08/1822 August 2018 | ADOPT ARTICLES 07/08/2018 |
| 20/08/1820 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/10/175 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SYBIL GIBBS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SYBIL GIBBS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/06/121 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EARL GIBBS / 17/05/2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY CAROL WHATLEY-GIBBS / 17/05/2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL DAPHNE PAMELA GIBBS / 17/05/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM MICHAEL HOUSE CASTLE STREET EXETER EX4 3NT |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/07/1016 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BZ |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 25 MARKET PLACE WARMINSTER WILTS BA12 9BB |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/11/873 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 25/01/6325 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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