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WILLIAM GIBBONS GROUP LIMITED

Company number 06287023

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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)
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Donald Mark Gibbons as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of David Anthony Gibbons as a person with significant control on 6 April 2016
03 Mar 2017 CH01 Director's details changed for Donald Mark Gibbons on 18 February 2017
03 Mar 2017 CH01 Director's details changed for David Anthony Gibbons on 18 February 2017
03 Mar 2017 CH03 Secretary's details changed for Donald Mark Gibbons on 18 February 2017
10 Feb 2017 MR01 Registration of charge 062870230007, created on 9 February 2017
26 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,350
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,350
03 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
11 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,350
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6