GIBBSCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Peter John Gibbs as a director on 2023-01-20 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/09/1916 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066223930002 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066223930001 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066223930004 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | DIRECTOR APPOINTED MRS CERIAN IRELAND ASHMORE-COOKE |
| 28/01/1828 January 2018 | CURRSHO FROM 28/02/2018 TO 31/01/2018 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066223930003 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/06/1624 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 9 NEW STREET NEW STREET BRISTOL BS2 9DX ENGLAND |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 9 PORTLAND SQAURE BRISTOL BRISTOL BS2 8ST |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/11/1511 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 13/06/1513 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066223930002 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066223930001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/07/143 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/01/149 January 2014 | CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 33 CARNARVON ROAD REDLAND BRISTOL BRISTOL BS6 7DS |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED LEGALPERFORMANCE LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR PETER JOHN GIBBS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GIBBS |
| 17/03/1317 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/03/1317 March 2013 | DIRECTOR APPOINTED MRS JULIA ALEXANDRA GIBBS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/12/128 December 2012 | DIRECTOR APPOINTED MR KEVIN JOHN GIBBS |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA GIBBS |
| 16/07/1216 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED NOICA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ALEXANDRA GIBBS / 17/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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