W GIBB STUART LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 19/06/2419 June 2024 | Second filing for the appointment of Mrs Christine Agnes Gibb Stuart as a director |
| 14/06/2414 June 2024 | Second filing for the appointment of Mrs Christine Agnes Gibb Stuart as a director |
| 13/06/2413 June 2024 | Appointment of Mrs Christine Gibb Stuart as a director on 2024-06-12 |
| 24/05/2424 May 2024 | Registered office address changed from Main Street Bridge of Weir Renfrewshire PA11 3PD to 18 Whitelea Avenue Kilmacolm Renfrewshire PA13 4JR on 2024-05-24 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 05/07/215 July 2021 | Notification of Hugh Alexander Gibb Stuart as a person with significant control on 2016-04-06 |
| 05/07/215 July 2021 | Director's details changed for Mr Hugh Alexander Gibb Stuart on 2021-07-05 |
| 29/06/2129 June 2021 | Cessation of Hugh Alexander Gibb Stuart as a person with significant control on 2020-05-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CESSATION OF HUGH ALEXANDER GIBB STUART AS A PSC |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ALEXANDER GIBB STUART |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY HUGH STUART |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH STUART |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINA GIBB STUART |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINA GIBB STUART / 29/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GIBB STUART / 29/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GIBB STUART / 29/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | £ IC 98560/67560 27/04/00 £ SR 31000@1=31000 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | COMPANY NAME CHANGED W. GIBB STUART (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 06/05/98 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | SHARES AGREEMENT OTC |
| 09/10/979 October 1997 | £ NC 40000/100000 22/09/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 03/10/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ADOPT MEM AND ARTS 17/10/94 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DEC MORT/CHARGE ***** |
| 09/09/939 September 1993 | DEC MORT/CHARGE ***** |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 3 TORR ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3BQ |
| 20/08/9220 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED |
| 17/10/7817 October 1978 | NEW SECRETARY APPOINTED |
| 16/10/7816 October 1978 | NEW SECRETARY APPOINTED |
| 08/02/748 February 1974 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company