GISBORNE NAPIER LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with updates

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08/01/258 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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08/02/248 February 2024 Cessation of Jacqueline Bricknell as a person with significant control on 2024-02-08

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08/02/248 February 2024 Notification of Sarah Jane Basnett as a person with significant control on 2024-02-08

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10/01/2410 January 2024 Appointment of Miss Sarah Jane Basnett as a director on 2024-01-10

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10/01/2410 January 2024 Termination of appointment of Jacqueline Bricknell as a director on 2024-01-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GREGG / 16/11/2020

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 17 SUNNYSIDE DISS IP22 4DS ENGLAND

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGG / 16/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 51 SUNNYSIDE DISS IP22 4DS ENGLAND

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 17 SUNNYSIDE DISS NORFOLK IP22 4DS ENGLAND

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27/10/1527 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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