| Name: |
TIM GIBSON LIMITED
TIM GIBSON LTD |
| Address: | HUNTERS HILL FARM, LITTLE CRAKEHALL, BEDALE, NORTH YORKSHIRE, DL8 1LA |
| Incorporation Date: | 2003-04-14 |
| date | name | form type |
| 2023-01-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047336140002 | MR04 |
| 2022-04-14 | CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES | CS01 |
| 2022-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-01 | REGISTRATION OF A CHARGE / CHARGE CODE 047336140003 | MR01 |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES | CS01 |
| 2021-08-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | CS01 |
| 2019-04-24 | 29/06/16 FULL LIST | AR01 |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | CS01 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 14/04/16 FULL LIST | AR01 |
| 2015-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROMHUNTERS HILLFARMCRAKEHALLBEDALENORTH YORKSHIREDL8 1LA | AD01 |
| 2015-04-23 | 14/04/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 14/04/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-09-17 | REGISTRATION OF A CHARGE / CHARGE CODE 047336140002 | MR01 |
| 2013-04-17 | 14/04/13 FULL LIST | AR01 |
| 2012-05-01 | 14/04/12 FULL LIST | AR01 |
| 2012-04-27 | APPOINTMENT TERMINATED, SECRETARY DENISE RUSSELL | TM02 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | APPOINTMENT TERMINATED, SECRETARY DENISE RUSSELL | TM02 |
| 2011-09-06 | APPOINTMENT TERMINATED, SECRETARY DENICE GIBSON | TM02 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | SECRETARY APPOINTED DENISE RUSSELL | AP03 |
| 2011-04-20 | 14/04/11 FULL LIST | AR01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 14/04/10 FULL LIST | AR01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GIBSON / 01/10/2009 | CH01 |
| 2009-11-23 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | AA01 |
| 2009-04-28 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-04-18 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-17 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-25 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-23 | AD 20/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-05-08 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-14 | SECRETARY RESIGNED | 288b |
| 2003-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-14 | DIRECTOR RESIGNED | 288b |
| 2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-26 21:00:26