Date | Document Type | Document Description |
---|
2024-02-01 | | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES |
2023-12-11 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-11 | | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES |
2023-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES |
2022-12-16 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-16 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES |
2021-12-23 | | Previous accounting period shortened from 31/03/21 TO 30/03/21 |
2021-12-23 | AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 |
2021-02-09 | AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 |
2021-01-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Palladium House 1 - 4 Argyll Street London W1F 7LD England |
2021-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES |
2020-11-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 |
2020-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES |
2019-10-09 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES |
2018-10-04 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES |
2017-10-02 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-01 | LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 99 |
2017-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-11-11 | RES15 | CHANGE OF COMPANY NAME 11/11/16 |
2016-11-11 | CERTNM | COMPANY NAME CHANGED GIBSON BUILDERS MERCHANTS (LONDON) LIMITED
CERTIFICATE ISSUED ON 11/11/16 |
2016-05-17 | LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 99 |
2016-05-17 | AR01 | 31/12/15 ANNUAL RETURN FULL LIST |
2016-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Yard Adjacent Brentford Central Station,Boston Manor Road, Brentford Middx |
2016-03-31 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-29 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-27 | LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 99 |
2015-01-27 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2015-01-15 | AP01 | DIRECTOR APPOINTED MR PETER CHARLES HIBBERT |
2015-01-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
2015-01-15 | TM02 | Termination of appointment of Joan Gibson on 2014-12-19 |
2014-10-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-10-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-10-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-10-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-09 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-20 | LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 99 |
2014-01-20 | AR01 | 31/12/13 ANNUAL RETURN FULL LIST |
2013-09-26 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-22 | AR01 | 31/12/12 ANNUAL RETURN FULL LIST |
2012-09-30 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL |
2012-01-13 | AR01 | 31/12/11 ANNUAL RETURN FULL LIST |
2011-09-22 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-21 | AR01 | 31/12/10 FULL LIST |
2010-10-04 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-10 | AR01 | 31/12/09 FULL LIST |
2010-02-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBSON / 31/12/2009 |
2009-09-11 | AA | 31/12/08 TOTAL EXEMPTION FULL |
2009-02-05 | 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-26 | AA | 31/12/07 TOTAL EXEMPTION FULL |
2008-01-18 | 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-13 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-22 | 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-14 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-07 | 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-12 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-12 | 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-08-18 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-28 | 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-04 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-24 | 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-28 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 | 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-21 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-12 | 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-30 | AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-03 | 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-23 | AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-25 | 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-07-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-18 | 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-06-11 | AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-15 | 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-09 | AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-16 | 363s | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
1995-10-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-06 | 88(2) | AD 15/05/95---------
£ SI 88@1=88
£ IC 11/99 |
1995-02-16 | 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-16 | 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-01 | 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-10-31 | AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-21 | ELRES | S252 DISP LAYING ACC 15/04/93 |
1993-04-21 | ELRES | S386 DISP APP AUDS 15/04/93 |
1993-04-21 | | Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
1993-01-07 | 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-11-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-30 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1992-03-24 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1992-03-03 | 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-18 | AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-15 | 363 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-11-08 | 288 | DIRECTOR'S PARTICULARS CHANGED |
1990-11-08 | 363 | RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS |
1990-11-08 | AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-23 | AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-21 | 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1989-03-21 | AA | FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-03-21 | 287 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
YARD ADJACENT BRENTFORD CENTRAL
STATION
BOSTON MANOR ROAD
BRENTFORD |
1989-03-21 | 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |