GIBSONS INTERNATIONAL LIMITED


Registered number: 00256754
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Name: GIBSONS INTERNATIONAL LIMITED
GIBSONS INTERNATIONAL LTD
Address: 55 HALLAM COURT, 77 HALLAM STREET, LONDON, W1W 5HB
Incorporation Date: 1931-05-29

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-08 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-12-15 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-02 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-09 30/12/15 FULL LIST AR01
2015-02-09 30/12/14 FULL LIST AR01
2014-11-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-23 30/12/13 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-22 30/12/12 FULL LIST AR01
2012-01-16 30/12/11 FULL LIST AR01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-05 30/12/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MS HUILIN YANG PROCTOR / 08/01/2010 CH01
2010-01-09 30/12/09 FULL LIST AR01
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON PROCTOR / 08/01/2010 CH01
2009-02-25 30/04/08 TOTAL EXEMPTION FULL AA
2009-01-07 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-03-06 30/04/07 TOTAL EXEMPTION FULL AA
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AAMD
2007-01-26 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:68 WIGMORE STREETLONDONW1H 9DL 287
2007-01-26 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-17 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363a
2005-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-04 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363a
2004-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-01-08 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363a
2002-03-07 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363a
2002-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-01-18 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2000-02-22 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363s
1999-06-05 REGISTERED OFFICE CHANGED ON 05/06/99 FROM:FIRST FLOOR23/24 MARGARET STREETLONDONW1N 7LB 287
1999-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-04-07 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS 363a
1999-06-15 REGISTERED OFFICE CHANGED ON 15/06/99 FROM:68 WIGMORE STREETLONDONW1H 9DL 287
1999-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-02 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-02-18 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS 363a
1997-06-04 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS 363a
1996-10-02 NEW SECRETARY APPOINTED 288
1996-10-27 REGISTERED OFFICE CHANGED ON 27/10/96 FROM:CROFT ROADMOORDOWNBOURNEMOUTHBH9 2TL 287
1996-10-02 SECRETARY RESIGNED 288
1996-10-20 FULL ACCOUNTS MADE UP TO 30/04/96 AA

Last update: 2019-04-04 05:42:47