GIBBS GILLESPIE LETTINGS LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-23 with updates |
19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
26/10/2326 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
23/11/2123 November 2021 | Confirmation statement made on 2021-10-23 with updates |
08/07/218 July 2021 | Total exemption full accounts made up to 2021-02-26 |
26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
21/12/1521 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 111 |
24/11/1524 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GILLESPIE / 15/10/2015 |
13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/12/1323 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 25 MOORGATE LONDON EC2R 6AY |
11/12/1211 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILLESPIE / 24/10/2011 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
23/11/1123 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
07/12/107 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM GIBBS / 23/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILLESPIE / 23/10/2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU UNITED KINGDOM |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM CHAPEL LANE CHAMBERS 1 CHAPEL LANE PINNER MIDDLESEX HA5 1AA |
21/11/0821 November 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
08/11/078 November 2007 | DIRECTOR RESIGNED |
04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0518 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/10/0115 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | NC INC ALREADY ADJUSTED 24/12/99 |
07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
07/11/007 November 2000 | £ NC 100/1000 24/12/9 |
17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | ALTER MEM AND ARTS 24/12/99 |
30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/998 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/11/9824 November 1998 | RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS |
06/11/976 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
10/09/9710 September 1997 | ADOPT MEM AND ARTS 14/01/97 |
05/02/975 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
28/10/9628 October 1996 | SECRETARY RESIGNED |
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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