GIBB OVERSEAS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BRETTELL / 14/02/2014 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 14/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BRETTELL / 11/02/2010 |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 GIBB HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 EARLEY HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 12/11/9612 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 |
| 16/10/9516 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 13/09/95 |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/01/94; CHANGE OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | S386 DISP APP AUDS 04/08/93 |
| 30/04/9330 April 1993 | ADOPT MEM AND ARTS 19/04/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 10 CARTERET STREET QUEEN ANNE`S GATE LONDON SW1H 9DR |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | S252 DISP LAYING ACC 01/08/91 |
| 12/08/9112 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/90 |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 24/10/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: G OFFICE CHANGED 22/10/87 180 FLEET STREET LONDON EC4A 2NT |
| 29/08/8629 August 1986 | COMPANY NAME CHANGED LINEPASS LIMITED CERTIFICATE ISSUED ON 29/08/86 |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: G OFFICE CHANGED 12/05/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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