GIBBS BROS.(MARSTON MAGNA)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 30/05/2430 May 2024 | Director's details changed for Tracy Ann Gibbs on 2024-05-30 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Director's details changed for Tracy Ann Gibbs on 2023-06-02 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOAN GIBBS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERNARD GIBBS / 25/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / EDWARD BERNARD GIBBS / 25/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / TRACY ANN GIBBS / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN GIBBS / 25/10/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 11/04/1611 April 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 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED TRACY ANN GIBBS |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED EDWARD BERNARD GIBBS |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ERIC GIBBS / 20/05/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACC. REF. DATE SHORTENED FROM 10/01/00 TO 31/12/99 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 10/01/99 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | S386 DISP APP AUDS 08/04/94 |
| 27/04/9427 April 1994 | S366A DISP HOLDING AGM 08/04/94 |
| 27/04/9427 April 1994 | S252 DISP LAYING ACC 08/04/94 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: HAMMET ST TAUNTON SOMERSET |
| 16/06/8716 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 28/01/5428 January 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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