SIBBETT GREGORY WRIGHT & COLES LTD.
Company number 04109056 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Mr Alastair Knott on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Mark Reynell on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr Mark Reynell as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr Alastair Knott as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Ms Anne Teresa Brennan on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Jayne Elizabeth Sharman on 2026-07-15 · 2 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registered office address changed from 3 Winchester Place, North Street Poole Dorset BH15 1NX to 6 Winchester Place, North Street Poole Dorset BH15 1NX on 2024-11-21 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Cancellation of shares. Statement of capital on 2021-10-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CESSATION OF JONATHAN GILES SIBBETT AS A PSC | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | View document |
| 25 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | PURCHASE CONTRACT 19/03/2020 | View document |
| 26 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 1.66 | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIBBETT | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SIBBETT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | DIRECTOR APPOINTED MS ANNE TERESA BRENNAN | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GILES SIBBETT / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KNOTT / 22/11/2017 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REYNELL | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GILES SIBBETT | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR KNOTT | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES SIBBETT / 19/07/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KNOTT / 19/07/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH SHARMAN / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROWN / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REYNELL / 19/07/2017 | View document |
| 30 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WRIGHT | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON READ GREGORY / 01/12/2015 | View document |
| 1 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GILES SIBBETT / 01/12/2015 | View document |
| 1 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROWN / 01/12/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES SIBBETT / 01/12/2015 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR ALASTAIR KNOTT | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR MARK REYNELL | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Dec 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 6.26 | View document |
| 14 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2012 | SUBDIV 01/02/2012 | View document |
| 29 Feb 2012 | SUB-DIVISION 01/02/12 | View document |
| 29 Feb 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE WRIGHT / 21/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROWN / 21/11/2011 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH VARLEY | View document |
| 11 May 2009 | GBP IC 84/63 31/03/09 GBP SR 21@1=21 | View document |
| 24 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLES | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED JAYNE ELIZABETH SHARMAN LOGGED FORM | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SHARMAN / 01/06/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 6 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | View document |
| 13 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |