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GIBSON BROS LIMITED

Company number NI019852

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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)
16 Jun 2017 AD02 Register inspection address has been changed from C/O Robinson & Company 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB Northern Ireland to Gmcg Portadown 17 Mandeville Street Portadown Craigavon Co Armagh BT62 3PB
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
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 Group of companies' 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 Group of companies' accounts made up to 31 October 2013
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
03 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
29 Jul 2013 AA Group of companies' 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 Group of companies' accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Jul 2011 AA Group of companies' 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 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AD02 Register inspection address has been changed
14 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for William S Gibson on 1 April 2010
28 Apr 2010 CH01 Director's details changed for William Stephens Gibson on 1 April 2010
28 Apr 2010 CH01 Director's details changed for John Gibson on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Justin Gerring on 1 April 2010
28 Apr 2010 AD01 Registered office address changed from , 1 Kilmacrew Road, Magherally, Banbridge, BT32 4ES on 28 April 2010