THE GIBSON O'NEILL COMPANY LIMITED

02991817
BRIGNELL ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PS

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr Graham John Redman) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Graham John Redman) 2 Buy now
17 Jan 2024 accounts Annual Accounts 62 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2023 incorporation Memorandum Articles 10 Buy now
15 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2023 resolution Resolution 1 Buy now
06 Dec 2022 accounts Annual Accounts 58 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 59 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Registration of a charge 40 Buy now
09 Apr 2021 accounts Annual Accounts 51 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 mortgage Registration of a charge 55 Buy now
07 Apr 2020 accounts Annual Accounts 51 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 47 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2018 resolution Resolution 22 Buy now
02 Aug 2018 capital Statement of capital (Section 108) 6 Buy now
02 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2018 insolvency Solvency Statement dated 01/08/18 1 Buy now
02 Aug 2018 resolution Resolution 1 Buy now
28 Mar 2018 accounts Annual Accounts 49 Buy now
28 Dec 2017 mortgage Registration of a charge 54 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 resolution Resolution 10 Buy now
23 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2017 accounts Annual Accounts 47 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2016 accounts Annual Accounts 34 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jan 2016 mortgage Statement of release/cease from a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 33 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
02 May 2014 mortgage Registration of a charge 48 Buy now
02 May 2014 mortgage Registration of a charge 61 Buy now
21 Jan 2014 accounts Annual Accounts 35 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 36 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 36 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 31 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 20 Buy now
09 Feb 2012 resolution Resolution 10 Buy now
09 Feb 2012 resolution Resolution 4 Buy now
01 Dec 2011 resolution Resolution 2 Buy now
01 Dec 2011 resolution Resolution 2 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 35 Buy now
24 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2010 accounts Annual Accounts 34 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Michael David O'neill) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Stephen Gibson) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Terry Jackson) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Graham John Redman) 2 Buy now
18 Nov 2009 resolution Resolution 6 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 22 Buy now
17 Sep 2009 officers Director appointed mr graham john redman 1 Buy now
19 Nov 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 33 Buy now
26 Nov 2007 annual-return Return made up to 18/11/07; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 35 Buy now
16 Mar 2007 mortgage Particulars of mortgage/charge 6 Buy now
23 Nov 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 32 Buy now
04 Aug 2006 accounts Annual Accounts 33 Buy now
03 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
24 Apr 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
18 Nov 2005 annual-return Return made up to 18/11/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 28 Buy now
29 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
23 Nov 2004 annual-return Return made up to 18/11/04; full list of members 3 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Apr 2004 accounts Annual Accounts 30 Buy now
28 Nov 2003 annual-return Return made up to 18/11/03; full list of members 5 Buy now
25 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
03 Mar 2003 officers Director's particulars changed 1 Buy now
03 Mar 2003 officers Director's particulars changed 1 Buy now
27 Jan 2003 officers Director's particulars changed 1 Buy now
26 Nov 2002 annual-return Return made up to 18/11/02; full list of members 5 Buy now
16 Apr 2002 accounts Annual Accounts 29 Buy now
30 Nov 2001 annual-return Return made up to 18/11/01; full list of members 5 Buy now
31 Oct 2001 accounts Annual Accounts 30 Buy now