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Gibson Creative Ltd

Documents

Total Documents88
Total Pages361

Filing History

7 September 2023Secretary's details changed for Mr Christian James Piers Jennings on 7 September 2023
6 July 2023Confirmation statement made on 2 July 2023 with updates
28 April 2023Micro company accounts made up to 31 July 2022
6 July 2022Confirmation statement made on 2 July 2022 with updates
29 April 2022Micro company accounts made up to 31 July 2021
7 July 2021Confirmation statement made on 2 July 2021 with updates
29 April 2021Micro company accounts made up to 31 July 2020
15 July 2020Confirmation statement made on 2 July 2020 with updates
29 April 2020Micro company accounts made up to 31 July 2019
20 July 2019Confirmation statement made on 2 July 2019 with updates
28 April 2019Micro company accounts made up to 31 July 2018
2 July 2018Confirmation statement made on 2 July 2018 with updates
27 April 2018Micro company accounts made up to 31 July 2017
25 October 2017Director's details changed for Mr Steven John Gibson on 25 October 2017
25 October 2017Change of details for Mr Steven John Gibson as a person with significant control on 25 October 2017
25 October 2017Director's details changed for Mr Steven John Gibson on 25 October 2017
25 October 2017Change of details for Mr Steven John Gibson as a person with significant control on 25 October 2017
11 July 2017Notification of Steven Gibson as a person with significant control on 2 July 2016
11 July 2017Confirmation statement made on 2 July 2017 with updates
11 July 2017Confirmation statement made on 2 July 2017 with updates
11 July 2017Notification of Steven Gibson as a person with significant control on 11 July 2017
24 April 2017Total exemption small company accounts made up to 31 July 2016
24 April 2017Total exemption small company accounts made up to 31 July 2016
11 July 2016Confirmation statement made on 2 July 2016 with updates
11 July 2016Confirmation statement made on 2 July 2016 with updates
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
17 April 2015Total exemption small company accounts made up to 31 July 2014
17 April 2015Total exemption small company accounts made up to 31 July 2014
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
26 April 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Total exemption small company accounts made up to 31 July 2012
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
16 December 2011Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom on 16 December 2011
16 December 2011Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom on 16 December 2011
12 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
17 April 2011Total exemption small company accounts made up to 31 July 2010
17 April 2011Total exemption small company accounts made up to 31 July 2010
22 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
14 June 2010Secretary's details changed for Christian James Piers Jennings on 14 June 2010
14 June 2010Secretary's details changed for Christian James Piers Jennings on 14 June 2010
25 March 2010Total exemption small company accounts made up to 31 July 2009
25 March 2010Total exemption small company accounts made up to 31 July 2009
2 December 2009Annual return made up to 2 July 2009 with a full list of shareholders
2 December 2009Annual return made up to 2 July 2009 with a full list of shareholders
2 December 2009Annual return made up to 2 July 2009 with a full list of shareholders
29 May 2009Total exemption small company accounts made up to 31 July 2008
29 May 2009Total exemption small company accounts made up to 31 July 2008
7 July 2008Registered office changed on 07/07/2008 from 22 portman avenue london SW14 8NX
7 July 2008Registered office changed on 07/07/2008 from 22 portman avenue london SW14 8NX
4 July 2008Return made up to 02/07/08; full list of members
4 July 2008Return made up to 02/07/08; full list of members
5 June 2008Total exemption small company accounts made up to 31 July 2007
5 June 2008Total exemption small company accounts made up to 31 July 2007
9 July 2007Return made up to 02/07/07; full list of members
9 July 2007Return made up to 02/07/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
4 July 2006Return made up to 02/07/06; full list of members
4 July 2006Return made up to 02/07/06; full list of members
4 May 2006Total exemption small company accounts made up to 31 July 2005
4 May 2006Total exemption small company accounts made up to 31 July 2005
31 March 2006Accounting reference date extended from 30/06/05 to 31/07/05
31 March 2006Accounting reference date extended from 30/06/05 to 31/07/05
27 March 2006Accounting reference date shortened from 31/07/05 to 30/06/05
27 March 2006Accounting reference date shortened from 31/07/05 to 30/06/05
11 July 2005Return made up to 02/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 July 2005Return made up to 02/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 July 2004Incorporation
2 July 2004Incorporation
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