P R GIBBS & CO LIMITED

04984484
29 LEE LANE HORWICH BOLTON BL6 7AY

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2024 accounts Annual Accounts 8 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 accounts Annual Accounts 4 Buy now
25 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 accounts Annual Accounts 4 Buy now
20 Apr 2023 officers Termination of appointment of director (Richard Howard Gibbs) 1 Buy now
04 Apr 2023 officers Appointment of secretary (Mr Nigel Gordon Holt) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Nicholas James Holt) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Nigel Gordon Holt) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
31 Mar 2022 officers Termination of appointment of director (Jane Alexandra Holleran) 1 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Jane Holleran) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Richard Howard Gibbs) 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Philip Richard Gibbs) 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 4 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 3 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 3 Buy now
01 Jun 2018 officers Appointment of director (Miss Jane Alexandra Holleran) 2 Buy now
01 Jun 2018 officers Appointment of secretary (Miss Jane Holleran) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Jane Alexandra Holleran) 1 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Jane Alexandra Holleran) 1 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2016 resolution Resolution 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 accounts Annual Accounts 6 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 officers Appointment of secretary (Miss Jane Alexandra Holleran) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Clare Pyatt) 1 Buy now
23 Sep 2014 officers Appointment of director (Miss Jane Alexandra Holleran) 2 Buy now
23 Jul 2014 officers Termination of appointment of secretary (Clare Pyatt) 1 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
20 Dec 2010 annual-return Annual Return 3 Buy now
20 Dec 2010 officers Change of particulars for secretary (Clare Pyatt) 1 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Philip Richard Gibbs) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Clare Pyatt) 2 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Clare Pyatt) 2 Buy now
18 Jun 2009 address Registered office changed on 18/06/2009 from the old surgery 108 market street westhoughton lancashire BL5 3AZ 1 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
03 Jan 2008 annual-return Return made up to 03/12/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
18 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
11 Jul 2006 accounts Amended Accounts 5 Buy now
12 Jun 2006 incorporation Memorandum Articles 5 Buy now
16 Dec 2005 annual-return Return made up to 03/12/05; full list of members 2 Buy now
15 Nov 2005 accounts Annual Accounts 5 Buy now
18 Aug 2005 resolution Resolution 6 Buy now
07 Feb 2005 annual-return Return made up to 03/12/04; full list of members 7 Buy now
18 Mar 2004 capital Ad 10/02/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
18 Mar 2004 officers New director appointed 2 Buy now
18 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ 1 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
03 Dec 2003 incorporation Incorporation Company 11 Buy now