GIBSON DEVELOPMENTS LIMITED
Company number 01110656 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 20 May 2025 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 12 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-02 · 14 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 13 pages | View document |
| 17 Dec 2021 | Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 2021-12-17 · 2 pages | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 341 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 0QT | View document |
| 17 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106560018 | View document |
| 7 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106560017 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 30 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN RATCLIFFE / 20/05/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RATCLIFFE / 20/05/2017 | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011106560018 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 22 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011106560017 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011106560017 | View document |
| 31 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2012 | View document |
| 1 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR APPOINTED BENJAMIN JOHN RATCLIFFE | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2010 · 2 pages | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RATCLIFFE / 24/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES GRIFFITHS / 24/05/2010 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFRED GRIFFITHS / 01/01/2008 | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RATCLIFFE / 11/06/2008 | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBRIDGE CB4 5RB | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1997 | ADOPT MEM AND ARTS 30/04/97 | View document |
| 9 May 1997 | S386 DISP APP AUDS 30/04/97 | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 4 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB | View document |
| 9 Oct 1991 | COMPANY NAME CHANGED AQUA GROUP LIMITED(THE) CERTIFICATE ISSUED ON 10/10/91 | View document |
| 16 Sep 1991 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | DIRECTOR RESIGNED | View document |
| 12 Sep 1991 | NC INC ALREADY ADJUSTED 02/09/91 | View document |
| 12 Sep 1991 | £ NC 20000/40000 02/09/91 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 13 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | View document |
| 25 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 | View document |
| 25 Jul 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 14 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 | View document |
| 14 Aug 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 | View document |
| 14 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 | View document |
| 30 Jul 1981 | ANNUAL RETURN MADE UP TO 26/06/81 | View document |
| 30 Apr 1973 | CERTIFICATE OF INCORPORATION | View document |