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GIBSON PROPERTIES LIMITED

Company number NI019480

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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)
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015 AD01 Registered office address changed from , 1 Kilmacrew Road, Banbridge, County Down, BT32 4ES to 1 Kilmacrew Road Banbridge County Down BT32 4ES on 13 May 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Apr 2011 AD02 Register inspection address has been changed from 52 Bridge Street Portadown Craigavon County Armagh BT63 5AF Northern Ireland
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AA Accounts for a small company made up to 31 October 2009
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 CH01 Director's details changed for Justin Gerring on 1 April 2010
30 Apr 2010 CH01 Director's details changed for John Gibson on 1 April 2010
30 Apr 2010 CH01 Director's details changed for William Stephens Gibson on 1 April 2010
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 CH03 Secretary's details changed for William Stephens Gibson on 1 April 2010
30 Apr 2010 AD01 Registered office address changed from , 1 Kilmacrew Road, Banbridge, Co Down, BT32 4ES on 30 April 2010
27 Aug 2009 AC(NI) 31/10/08 annual accts