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GIBBS & BALL LIMITED

Company number 00706966

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CH01	Director's details changed for Lisa Jane Alexandra Hawkins on 29 August 2017	View PDF Director's details changed for Lisa Jane Alexandra Hawkins on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MR01	Registration of charge 007069660017, created on 29 August 2017	View PDF Registration of charge 007069660017, created on 29 August 2017 - link opens in a new window - 30 pages (30 pages)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	TM01	Termination of appointment of Derek George Hawkins as a director on 25 April 2016	View PDF Termination of appointment of Derek George Hawkins as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AP01	Appointment of Derek George Hawkins as a director on 16 December 2015	View PDF Appointment of Derek George Hawkins as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of Mrs Sharon Claretta Angela Kirby as a director on 16 December 2015	View PDF Appointment of Mrs Sharon Claretta Angela Kirby as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AP01	Appointment of Derek George Hawkins as a director on 16 December 2015	View PDF Appointment of Derek George Hawkins as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	MR01	Registration of charge 007069660016, created on 3 June 2015	View PDF Registration of charge 007069660016, created on 3 June 2015 - link opens in a new window - 31 pages (31 pages)
03 Jun 2015	MR01	Registration of charge 007069660013, created on 3 June 2015	View PDF Registration of charge 007069660013, created on 3 June 2015 - link opens in a new window - 31 pages (31 pages)

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GIBBS & BALL LIMITED

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