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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)
01 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3.26
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3.26
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3.26
03 Oct 2013 AP01 Appointment of Mr Alastair Knott as a director
03 Oct 2013 AP01 Appointment of Mr Mark Reynell as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 6.26
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 SH02 Sub-division of shares on 1 February 2012
29 Feb 2012 CC04 Statement of company's objects
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 3
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 SH03 Purchase of own shares.
24 Nov 2011 CH01 Director's details changed for Malcolm Brown on 21 November 2011
24 Nov 2011 CH01 Director's details changed for Phillip George Wright on 21 November 2011