GIBBS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Director's details changed for Mr Harry David Driscoll on 2023-11-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Appointment of Mr Harry David Driscoll as a director on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS JUDY ANN HARDING-SAUNDERS |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 5 THE BUTTERMARKET THAME OXFORDSHIRE OX9 3EW |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: CHILTERN HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8BY |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE 4,PEGASUS HOUSE AERODROME INDUSTRIAL ESTATE HADDENHAM,AYLESBURY,BUCKS HP17 8LL |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 29/11/9929 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 26/11/9726 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 20/04/9620 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9620 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 89 HIGH ST THAME OXON OX9 3EH |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9411 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/899 May 1989 | WD 03/05/89 AD 01/02/83--------- £ SI 100513@1=100513 |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 13/09/8613 September 1986 | DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85 |
| 15/12/8215 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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