CH01 |
On 2024-03-21 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Willow Bank Yew Tree Lane Rotherfield East Sussex TN6 3JB. Change occurred on 2024-03-21. Company's previous address: Pinecroft Beacon Road West Crowborough East Sussex TN6 1QL England.
filed on: 21st, March 2024
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2023-03-31
filed on: 7th, November 2023
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address Pinecroft Beacon Road West Crowborough East Sussex TN6 1QL. Change occurred on 2023-03-14. Company's previous address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 9th, August 2019
| accounts
|
Free Download
(7 pages)
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MA |
Memorandum and Articles of Association
filed on: 20th, March 2019
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-01-14: 20.00 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-17
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-16 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-11 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-17
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-18: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 7th, January 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-09-02 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-17
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-17
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-06-16 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-17
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011-11-18 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-17
filed on: 3rd, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-05-18 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 2011-06-15
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 13th, January 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2011-03-31
filed on: 14th, October 2010
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-17 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-17
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-11 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 10th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-07-03 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 10th, April 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-28 - Annual return with full member list
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-06-30
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2006-07-05 - Annual return with full member list
filed on: 5th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-06-30
filed on: 18th, November 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2005-07-06 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2004-06-30
filed on: 4th, May 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2004-07-02 - Annual return with full member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2003-06-30
filed on: 28th, April 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2003-06-24 - Annual return with full member list
filed on: 24th, June 2003
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed r j gibbons LIMITEDcertificate issued on 21/01/03
filed on: 21st, January 2003
| change of name
|
|
287 |
Registered office changed on 26/06/02 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 26th, June 2002
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2002-06-17. Value of each share 1 £, total number of shares: 3.
filed on: 26th, June 2002
| capital
|
Free Download
(2 pages)
|
288a |
On 2002-06-26 New secretary appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-06-26 New director appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-06-25 Secretary resigned
filed on: 25th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-06-25 Director resigned
filed on: 25th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, June 2002
| incorporation
|
Free Download
(15 pages)
|