GIBBONS ENGINEERING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 16/10/2416 October 2024 | Director's details changed for Mrs Amy Louise Preston on 2024-10-16 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Cessation of Barry John Horsfall as a person with significant control on 2021-12-31 |
| 21/11/2221 November 2022 | Cessation of Andrew James Knight as a person with significant control on 2021-12-31 |
| 21/11/2221 November 2022 | Cessation of Hilary Margaret Gibbons as a person with significant control on 2021-12-31 |
| 21/11/2221 November 2022 | Cessation of Angela Gibbons as a person with significant control on 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Appointment of Mrs Amy Louise Preston as a director on 2022-04-01 |
| 04/03/224 March 2022 | Termination of appointment of Layla Drewell as a director on 2022-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAYLA DREWELL / 08/11/2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LEWIS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY EILEEN LEWIS |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS LAYLA DREWELL |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR ANDREW JAMES KNIGHT |
| 14/04/1514 April 2015 | RE-DOCUMENTS 19/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARTIN BENTLEY GIBBONS |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED GIBBONS DRIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/11 |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1117 October 2011 | CHANGE OF NAME 04/10/2011 |
| 15/09/1115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1115 September 2011 | CHANGE OF NAME 13/09/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS ANGELA GIBBONS |
| 02/12/102 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET GIBBONS / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEAN GIBBONS / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORSFALL / 24/11/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MATTHEW KEAN GIBBONS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED GIBBONS ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8SE |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | CONVE 11/03/94 |
| 25/03/9425 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | CONVERSION OF SHARES 11/03/94 |
| 25/03/9425 March 1994 | ALTER MEM AND ARTS 11/03/94 |
| 25/03/9425 March 1994 | £ NC 100100/300000 11/03/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/88 |
| 26/09/8826 September 1988 | NC INC ALREADY ADJUSTED |
| 26/09/8826 September 1988 | WD 16/09/88 AD 18/08/88--------- £ SI 30000@1=30000 £ IC 20000/50000 |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
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