T. GILLIBRAND (BLACKBURN) LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/07/2430 July 2024 Director's details changed for Mr Mark Andrew Ormerod on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr Donald Reeves on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr Mark Andrew Ormerod on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr Donald Reeves on 2024-07-30

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25/07/2425 July 2024 Appointment of Mr Donald Reeves as a director on 2024-07-01

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25/07/2425 July 2024 Appointment of Mr Mark Andrew Ormerod as a director on 2024-07-01

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11/07/2411 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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07/07/237 July 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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13/05/2213 May 2022 Registered office address changed from Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU England to Gillibrand Accident Repair Centre Challenge Court Blakewater Road Blackburn Lancs BB1 5EU on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-30 with updates

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03/12/213 December 2021 Registered office address changed from Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU United Kingdom to Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU on 2021-12-03

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 19/07/19 STATEMENT OF CAPITAL GBP 2800

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FIX AUTO BLACKBURN CHALLENGE COURT BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5EU UNITED KINGDOM

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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19/11/1919 November 2019 31/03/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM FURTHERGATE WORKS, ST CLEMENT STREET BLACKBURN LANCS BB1 1AB

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005095080003

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET WEDDLE

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20/08/1920 August 2019 RETURN OF PURCHASE OF OWN SHARES

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHON WEDDLE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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04/10/184 October 2018 31/03/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WEDDLE

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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13/12/1713 December 2017 CESSATION OF MICHAEL DAVID WEDDLE AS A PSC

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26/07/1726 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEDDLE / 02/12/2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEDDLE / 31/05/2015

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23/12/1523 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 13/10/2013

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24/12/1324 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 28/12/2012

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28/12/1228 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/12/1130 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FURTHERGATE WORKS ST CLEMENT STREET BLACKBURN LANCASHIRE BB1 1NW

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WEDDLE / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEDDLE / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/0818 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 LOCATION OF REGISTER OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 LOCATION OF REGISTER OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0416 December 2004 RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/01/012 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/12/9915 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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05/01/995 January 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/01/972 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 AUDITOR'S RESIGNATION

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94

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08/12/948 December 1994 DIRECTOR'S PARTICULARS CHANGED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9316 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 NEW DIRECTOR APPOINTED

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/12/9110 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/01/917 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/12/888 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/12/888 December 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 DIRECTOR RESIGNED

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/11/864 November 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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07/12/827 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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