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SIBBETT GREGORY WRIGHT & COLES LTD.

Company number 04109056

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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)
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
22 Nov 2017 PSC01 Notification of Mark Reynell as a person with significant control on 11 May 2017
22 Nov 2017 PSC01 Notification of Jonathan Giles Sibbett as a person with significant control on 11 May 2017
22 Nov 2017 PSC01 Notification of Alastair Knott as a person with significant control on 11 May 2017
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
22 Nov 2017 CH03 Secretary's details changed for Jonathan Giles Sibbett on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Alastair Knott on 22 November 2017
25 Jul 2017 CH01 Director's details changed for Jonathan Giles Sibbett on 19 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Alastair Knott on 19 July 2017
25 Jul 2017 CH01 Director's details changed for Jayne Elizabeth Sharman on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Mark Reynell on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Malcolm Brown on 19 July 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2017 SH03 Purchase of own shares.
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 TM01 Termination of appointment of Phillip George Wright as a director on 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 TM01 Termination of appointment of Simon Read Gregory as a director on 31 December 2015
01 Dec 2015 CH01 Director's details changed for Jonathan Giles Sibbett on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Simon Read Gregory on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Malcolm Brown on 1 December 2015
01 Dec 2015 CH03 Secretary's details changed for Jonathan Giles Sibbett on 1 December 2015