GIBBONS ENGINEERING GROUP LTD

01361883
WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8RY

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2024 officers Change of particulars for director (Mrs Amy Louise Preston) 2 Buy now
15 Jul 2024 accounts Annual Accounts 10 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 10 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
26 Apr 2022 officers Appointment of director (Mrs Amy Louise Preston) 2 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Layla Drewell) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2021 accounts Annual Accounts 11 Buy now
14 May 2021 resolution Resolution 2 Buy now
14 May 2021 incorporation Memorandum Articles 12 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2020 accounts Annual Accounts 11 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2019 accounts Annual Accounts 11 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 officers Change of particulars for director (Mrs Layla Drewell) 2 Buy now
27 Sep 2017 accounts Annual Accounts 13 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
23 Nov 2015 annual-return Annual Return 9 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
17 Apr 2015 officers Appointment of director (Mr Andrew James Knight) 2 Buy now
17 Apr 2015 officers Appointment of director (Mrs Layla Drewell) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (Eileen Barbara Lewis) 1 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Eileen Barbara Lewis) 1 Buy now
14 Apr 2015 resolution Resolution 2 Buy now
03 Dec 2014 annual-return Annual Return 8 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
27 Nov 2013 annual-return Annual Return 8 Buy now
16 Sep 2013 accounts Annual Accounts 7 Buy now
10 Dec 2012 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 9 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
16 Nov 2011 officers Appointment of director (Mr Martin Bentley Gibbons) 2 Buy now
24 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
17 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2011 resolution Resolution 1 Buy now
15 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2011 accounts Annual Accounts 4 Buy now
09 May 2011 officers Appointment of director (Mrs Angela Gibbons) 2 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Matthew Kean Gibbons) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Hilary Margaret Gibbons) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Barry John Horsfall) 2 Buy now
15 Jun 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
02 Sep 2008 officers Director appointed matthew kean gibbons 2 Buy now
23 Jul 2008 accounts Annual Accounts 6 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
21 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
13 Dec 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
26 May 2006 accounts Annual Accounts 5 Buy now
12 Dec 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now
24 Jun 2005 accounts Annual Accounts 5 Buy now
08 Dec 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
04 Jun 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
09 May 2003 accounts Annual Accounts 6 Buy now
26 Nov 2002 annual-return Return made up to 19/11/02; full list of members 7 Buy now
11 Jun 2002 accounts Annual Accounts 6 Buy now
26 Nov 2001 annual-return Return made up to 19/11/01; full list of members 7 Buy now
15 May 2001 accounts Annual Accounts 5 Buy now
05 Jan 2001 annual-return Return made up to 19/11/00; full list of members 7 Buy now
24 May 2000 accounts Annual Accounts 5 Buy now
13 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 1999 annual-return Return made up to 19/11/99; full list of members 7 Buy now
13 Dec 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 1999 accounts Annual Accounts 6 Buy now
04 Dec 1998 annual-return Return made up to 19/11/98; full list of members 7 Buy now
27 Oct 1998 accounts Annual Accounts 5 Buy now
05 Mar 1998 officers Director resigned 1 Buy now
30 Dec 1997 annual-return Return made up to 19/11/97; full list of members 14 Buy now
30 Oct 1997 officers Director resigned 1 Buy now
30 Oct 1997 officers New secretary appointed 2 Buy now
30 Oct 1997 officers Secretary resigned 1 Buy now
28 Oct 1997 accounts Annual Accounts 10 Buy now
13 Dec 1996 annual-return Return made up to 19/11/96; full list of members 8 Buy now
13 Dec 1996 officers Director's particulars changed 1 Buy now
13 Dec 1996 officers Secretary's particulars changed 1 Buy now
13 Dec 1996 officers Director's particulars changed 1 Buy now
13 Dec 1996 address Registered office changed on 13/12/96 from: woodrolfe road tollesbury maldon essex CM9 8SE 1 Buy now
18 Aug 1996 accounts Annual Accounts 11 Buy now
13 Mar 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now