GIBBINGS HARRISON & CO LIMITED - History of Changes


DateDescription
2021-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PARKER / 26/02/2021
2021-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 26/02/2021
2021-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PARKER / 21/12/2020
2021-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 21/12/2020
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-20 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-03-14 delete otherexecutives DAVID GEORGE HASKINS PARKER
2019-03-14 delete otherexecutives RICHARD HASKINS PARKER
2019-03-14 delete person DAVID GEORGE HASKINS PARKER
2019-03-14 delete person RICHARD HASKINS PARKER
2019-03-14 update number_of_registered_officers 3 => 2
2019-01-31 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PARKER
2019-01-31 update statutory_documents CESSATION OF DAVID GEORGE HASKINS PARKER AS A PSC
2019-01-31 update statutory_documents CESSATION OF RICHARD HASKINS PARKER AS A PSC
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-05 update personal_address This information is on record
2017-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 26/07/2017
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-03-31 update personal_address This information is on record
2016-02-09 delete address C/C A E PARKER LIMITED TERMINUS ROAD INDUSTRIAL ESTATE, CHICHESTER WEST SUSSEX PO19 2TX
2016-02-09 insert address 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX PO18 9AA
2016-02-09 update registered_address
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM C/C A E PARKER LIMITED TERMINUS ROAD INDUSTRIAL ESTATE, CHICHESTER WEST SUSSEX PO19 2TX
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 31/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-08-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 31/12/11 FULL LIST
2011-11-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-01 update statutory_documents 31/12/10 FULL LIST
2011-01-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 01/10/2010
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HASKINS PARKER / 01/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASKINS PARKER / 01/10/2009
2009-09-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-31 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-04 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-04 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-14 update statutory_documents NEW SECRETARY APPOINTED
1993-02-02 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-26 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-04 update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86