GIBSONS ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 9 SILLOTH DRIVE WASHINGTON TYNE & WEAR NE37 1PZ |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBSON |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 18/01/1918 January 2019 | CESSATION OF RAYMOND GIBSON AS A PSC |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE GIBSON |
| 24/12/1824 December 2018 | SECRETARY APPOINTED MRS ANNE GIBSON |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GIBSON |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MRS ANNE GIBSON |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/09/1520 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/09/146 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/09/138 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GIBSON / 27/08/2012 |
| 10/10/1110 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 13/09/1013 September 2010 | 27/08/10 NO CHANGES |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GIBSON / 01/07/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GIBSON / 01/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GIBSON / 01/07/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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