GIBBS OF ELY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/12/2215 December 2022 | Change of details for Gibbs of Peterborough Holdings as a person with significant control on 2016-04-06 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN GIBBS |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR ANDREW JOHN ROBB |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GIBBS |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 4 CHURCH TERRACE WISBECH CAMBS PE13 1BH |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK GIBBS / 01/10/2009 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN KATHLEEN LUCAS GIBBS / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KATHLEEN LUCAS GIBBS / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY ROBB / 01/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/08/942 August 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/09/887 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/887 September 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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