GIBBS SURFACING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Cessation of Sabio Ndoj as a person with significant control on 2025-08-31 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 02/09/252 September 2025 New | Termination of appointment of Vincent Gibbs as a director on 2025-08-31 |
| 02/09/252 September 2025 New | Notification of Sabio Ndoj as a person with significant control on 2025-08-31 |
| 02/09/252 September 2025 New | Appointment of Mr Sabio Ndoj as a director on 2025-08-31 |
| 02/09/252 September 2025 New | Notification of Sabio Ndoj as a person with significant control on 2025-08-31 |
| 02/09/252 September 2025 New | Cessation of Vincent Gibbs as a person with significant control on 2025-08-31 |
| 17/08/2517 August 2025 New | Registered office address changed from 21 Turnpike Road Blunsdon Swindon Wiltshire SN26 7EA to Woodland Chambers - Corporate Services 79 Woodland View North Wroughton Swindon Wiltshire SN4 9AA on 2025-08-17 |
| 02/08/252 August 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 24/04/2524 April 2025 | Satisfaction of charge 030459340004 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 030459340005 in full |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/08/2029 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/04/192 April 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 100 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS VICKY ANN O'REILLY |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL GIBBS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL GIBBS |
| 14/02/1914 February 2019 | CESSATION OF BRIAN WILLIAM GIBBS AS A PSC |
| 14/02/1914 February 2019 | CESSATION OF CAROL ANN GIBBS AS A PSC |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/05/163 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 21/04/1621 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030459340004 |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 15/05/1515 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GIBBS / 09/04/2014 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR VINCENT GIBBS |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 400 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 417 |
| 03/06/133 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 434 |
| 02/10/122 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 21 TURNPIKE ROAD BLUNSDON SWINDON WILTSHIRE SN26 7EA UNITED KINGDOM |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM KILN LANE CHENEY MANOR SWINDON WILTSHIRE SN2 2NP |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 26/04/1026 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | 13/04/09 FULL LIST AMEND |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | AUDITOR'S RESIGNATION |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 5 BRINDLEY CLSOE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PJ |
| 08/04/978 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | S252 DISP LAYING ACC 05/02/97 |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | S386 DISP APP AUDS 05/02/97 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | COMPANY NAME CHANGED GIBBS TARMAC SURFACING LIMITED CERTIFICATE ISSUED ON 29/02/96 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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