| Name: |
GIBSON'S LODGE LIMITED
GIBSON'S LODGE LTD |
| Address: | 129 HALING PARK ROAD, CROYDON, SURREY, CR2 6NN |
| Incorporation Date: | 1988-02-11 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-08-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2022 | PSC09 |
| 2022-08-24 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTBRIDGE LIMITED | PSC02 |
| 2021-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAR KARMALI BALOO / 01/12/2020 | CH01 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2021-09-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-19 | REGISTRATION OF A CHARGE / CHARGE CODE 022205460004 | MR01 |
| 2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 31/12/15 FULL LIST | AR01 |
| 2015-01-11 | 31/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 31/12/13 FULL LIST | AR01 |
| 2013-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALIMA BALOO / 13/02/2012 | CH01 |
| 2013-01-07 | 31/12/12 FULL LIST | AR01 |
| 2013-08-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 31/12/11 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 31/12/10 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALIMA BALOO / 01/10/2009 | CH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM BALOO / 01/10/2009 | CH01 |
| 2010-01-28 | 31/12/09 FULL LIST | AR01 |
| 2010-09-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAR KARMALI BALOO / 01/10/2009 | CH01 |
| 2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN BALOO / 01/10/2009 | CH03 |
| 2009-01-13 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | DIRECTOR APPOINTED SALIMA BALOO | 288a |
| 2008-09-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR SALMA UDDIN | 288b |
| 2007-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-12 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-11 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | AD 29/03/05---------£ SI 10@1=10£ IC 22/32 | 88(2)R |
| 2005-04-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-04-06 | £ NC 200/30029/03/05 | RES04 |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-06 | NC INC ALREADY ADJUSTED29/03/05 | 123 |
| 2004-01-09 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-08-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-02-04 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-14 | AD 04/11/02---------£ SI 20@1=20£ IC 2/22 | 88(2)R |
| 2002-11-14 | NC INC ALREADY ADJUSTED04/11/02 | 123 |
Last update: 2024-04-24 15:01:57