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Daniel Gibbons Limited

Documents

Total Documents128
Total Pages581

Filing History

11 May 2020Micro company accounts made up to 31 March 2020
22 April 2020Confirmation statement made on 15 April 2020 with no updates
3 September 2019Micro company accounts made up to 31 March 2019
19 April 2019Confirmation statement made on 15 April 2019 with no updates
21 June 2018Micro company accounts made up to 31 March 2018
16 April 2018Confirmation statement made on 15 April 2018 with no updates
13 September 2017Micro company accounts made up to 31 March 2017
13 September 2017Micro company accounts made up to 31 March 2017
28 April 2017Confirmation statement made on 15 April 2017 with updates
28 April 2017Confirmation statement made on 15 April 2017 with updates
5 August 2016Micro company accounts made up to 31 March 2016
5 August 2016Micro company accounts made up to 31 March 2016
3 May 2016Director's details changed for Mr Danuel Gibbons on 1 April 2016
3 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
3 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
3 May 2016Director's details changed for Mr Danuel Gibbons on 1 April 2016
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
13 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015Termination of appointment of Daniel Charles Gibbons as a director on 31 March 2015
13 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015Termination of appointment of Daniel Charles Gibbons as a director on 31 March 2015
14 November 2014Total exemption small company accounts made up to 31 March 2014
14 November 2014Total exemption small company accounts made up to 31 March 2014
5 June 2014Termination of appointment of Vivian Gibbons as a director
5 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Termination of appointment of Vivian Gibbons as a director
26 August 2013Total exemption small company accounts made up to 31 March 2013
26 August 2013Total exemption small company accounts made up to 31 March 2013
10 May 2013Termination of appointment of Vivian Gibbons as a secretary
10 May 2013Appointment of Mr Victor Gibbons as a director
10 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
10 May 2013Appointment of Mr Danuel Gibbons as a director
10 May 2013Appointment of Mr Wayne Gibbons as a director
10 May 2013Appointment of Mr Danuel Gibbons as a director
10 May 2013Termination of appointment of Vivian Gibbons as a secretary
10 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
10 May 2013Appointment of Mr Wayne Gibbons as a director
10 May 2013Appointment of Mr Victor Gibbons as a director
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
3 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
10 September 2010Total exemption small company accounts made up to 31 March 2010
10 September 2010Total exemption small company accounts made up to 31 March 2010
23 April 2010Director's details changed for Mrs Vivian Gibbons on 15 April 2010
23 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
23 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
23 April 2010Director's details changed for Mr Daniel Charles Gibbons on 15 April 2010
23 April 2010Director's details changed for Mrs Vivian Gibbons on 15 April 2010
23 April 2010Director's details changed for Mr Daniel Charles Gibbons on 15 April 2010
10 June 2009Total exemption small company accounts made up to 31 March 2009
10 June 2009Total exemption small company accounts made up to 31 March 2009
23 April 2009Return made up to 15/04/09; full list of members
23 April 2009Return made up to 15/04/09; full list of members
18 September 2008Total exemption small company accounts made up to 31 March 2008
18 September 2008Total exemption small company accounts made up to 31 March 2008
21 April 2008Return made up to 15/04/08; full list of members
21 April 2008Return made up to 15/04/08; full list of members
24 July 2007Total exemption small company accounts made up to 31 March 2007
24 July 2007Total exemption small company accounts made up to 31 March 2007
18 May 2007Return made up to 15/04/07; full list of members
18 May 2007Registered office changed on 18/05/07 from: the cottage maiden ley castle hedingham halstead essex CO9 3AA
18 May 2007Location of register of members
18 May 2007Location of debenture register
18 May 2007Registered office changed on 18/05/07 from: the cottage maiden ley castle hedingham halstead essex CO9 3AA
18 May 2007Location of register of members
18 May 2007Return made up to 15/04/07; full list of members
18 May 2007Location of debenture register
3 April 2007Total exemption small company accounts made up to 30 June 2006
3 April 2007Total exemption small company accounts made up to 30 June 2006
27 March 2007Accounting reference date shortened from 30/06/07 to 31/03/07
27 March 2007Accounting reference date shortened from 30/06/07 to 31/03/07
2 August 2006Total exemption small company accounts made up to 30 June 2005
2 August 2006Total exemption small company accounts made up to 30 June 2005
9 May 2006Return made up to 15/04/06; full list of members
9 May 2006Return made up to 15/04/06; full list of members
29 April 2005Total exemption small company accounts made up to 30 June 2004
29 April 2005Total exemption small company accounts made up to 30 June 2004
12 April 2005Return made up to 15/04/05; full list of members
12 April 2005Return made up to 15/04/05; full list of members
29 April 2004Total exemption small company accounts made up to 30 June 2003
29 April 2004Total exemption small company accounts made up to 30 June 2003
19 April 2004Return made up to 15/04/04; full list of members
19 April 2004Return made up to 15/04/04; full list of members
30 April 2003Total exemption small company accounts made up to 30 June 2002
30 April 2003Total exemption small company accounts made up to 30 June 2002
24 April 2003Return made up to 15/04/03; full list of members
24 April 2003Return made up to 15/04/03; full list of members
9 May 2002Return made up to 15/04/02; full list of members
9 May 2002Return made up to 15/04/02; full list of members
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 January 2002Total exemption small company accounts made up to 30 June 2001
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 January 2002Total exemption small company accounts made up to 30 June 2001
8 May 2001Return made up to 15/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
8 May 2001Return made up to 15/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 March 2001Accounts for a small company made up to 30 June 2000
28 March 2001Accounts for a small company made up to 30 June 2000
28 April 2000Full accounts made up to 30 June 1999
28 April 2000Full accounts made up to 30 June 1999
26 April 2000Return made up to 15/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 April 2000Return made up to 15/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 April 1999Return made up to 15/04/99; no change of members
21 April 1999Return made up to 15/04/99; no change of members
21 April 1999Full accounts made up to 30 June 1998
21 April 1999Full accounts made up to 30 June 1998
8 May 1998Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 08/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 May 1998Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 08/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 April 1998Full accounts made up to 30 June 1997
21 April 1998Full accounts made up to 30 June 1997
14 May 1997Return made up to 06/05/97; no change of members
14 May 1997Return made up to 06/05/97; no change of members
23 April 1997Full accounts made up to 30 June 1996
23 April 1997Full accounts made up to 30 June 1996
10 July 1996Return made up to 06/05/96; no change of members
10 July 1996Return made up to 06/05/96; no change of members
28 April 1996Full accounts made up to 30 June 1995
28 April 1996Full accounts made up to 30 June 1995
11 July 1995Return made up to 06/05/95; full list of members
11 July 1995Return made up to 06/05/95; full list of members
3 July 1995Accounts for a small company made up to 30 June 1994
3 July 1995Accounts for a small company made up to 30 June 1994
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