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R.A. GIBSON (COLESDEN) LIMITED

Company number 00399367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 13,000
06 Aug 2015 CH01 Director's details changed for Miss Emily Rose Gibson on 10 March 2014
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 13,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 TM01 Termination of appointment of Victor Gibson as a director
10 Apr 2013 AP01 Appointment of Miss Emily Rose Gibson as a director
10 Apr 2013 AP01 Appointment of Miss Laura Gibson as a director
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr Ross Alexander Gibson as a director
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders