GIBBS & LUGG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Appointment of Mr Kane Andrew George Rich as a director on 2025-03-21 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/216 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/02/206 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/12/1713 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RICH / 19/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PERRY BRUNEL LUGG / 19/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DAVID RICHARD LUGG / 19/08/2012 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON DAVID RICHARD LUGG / 19/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RICH / 19/08/2012 |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/09/101 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | NC INC ALREADY ADJUSTED 22/06/09 |
| 02/07/092 July 2009 | GBP NC 5000/6500 22/06/2009 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/09/9712 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 54A VICTORIA STREET PAIGNTON DEVON TQ4 5DS |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/09/9320 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 49 HYDE ROAD PAIGNTON DEVON |
| 16/11/8716 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/10/866 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/631 June 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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