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P. GIBSON LTD

Company number 04565752

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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)
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Peter Gibson on 1 May 2011
27 May 2011 AD01 Registered office address changed from 2 Garling Walk West Bergholt Colchester Essex CO6 3LG on 27 May 2011
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Hill Allen (Wickford) Ltd on 8 October 2009
15 Jan 2010 CH01 Director's details changed for Peter Gibson on 8 October 2009
08 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 17/10/08; full list of members
22 Dec 2008 288a Secretary appointed hill allen (wickford) LTD
22 Dec 2008 288b Appointment terminated secretary doverex LIMITED
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363s Return made up to 17/10/07; no change of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 29 lower southend road wickford essex SS11 8AE
23 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Oct 2005 363s Return made up to 17/10/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003