GIBBS GILLESPIE LETTINGS LIMITED



Company Documents

DateDescription
08/07/218 July 2021 NewTotal exemption full accounts made up to 2021-02-26

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26/02/2126 February 2021 Annual accounts for year ending 26 Feb 2021

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/12/1521 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 111

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24/11/1524 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GILLESPIE / 15/10/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/11/1418 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 25 MOORGATE LONDON EC2R 6AY

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11/12/1211 December 2012 Annual return made up to 23 October 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILLESPIE / 24/10/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILLESPIE / 23/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM GIBBS / 23/10/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU UNITED KINGDOM

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: CHAPEL LANE CHAMBERS 1 CHAPEL LANE PINNER MIDDLESEX HA5 1AA

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM CHAPEL LANE CHAMBERS 1 CHAPEL LANE PINNER MIDDLESEX HA5 1AA

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 NC INC ALREADY ADJUSTED 24/12/99

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07/11/007 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/007 November 2000 £ NC 100/1000 24/12/9

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30/06/0030 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0030 June 2000 ALTER MEM AND ARTS 24/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 ADOPT MEM AND ARTS 14/01/97

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05/02/975 February 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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28/10/9628 October 1996 SECRETARY RESIGNED

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23/10/9623 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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