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GIBSON SADDLERS LIMITED

Company number 00539509

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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)
22 Feb 2017 SH08 Change of share class name or designation
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Sep 2015 AD02 Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
09 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 8,000
09 Sep 2015 AD03 Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 8,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 8,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Nov 2010 CH01 Director's details changed for Karl Butcher on 23 November 2010
16 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Karl Butcher on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Michael Butcher on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Karl Butcher on 15 September 2010
18 Aug 2010 AD02 Register inspection address has been changed
02 Jun 2010 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 14/04/2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Sep 2009 363a Return made up to 17/08/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009