GIBBS MEW LIMITED - History of Changes


DateDescription
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016
2020-03-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW ROSS
2020-03-05 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-14 update person_usual_residence_country WILLIAM SIMON TOWNSEND: UNITED KINGDOM => ENGLAND
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-20 update person_usual_residence_country WILLIAM SIMON TOWNSEND: ENGLAND => UNITED KINGDOM
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-31 update person_usual_residence_country NEIL REYNOLDS SMITH: ENGLAND => UNITED KINGDOM
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-16 update statutory_documents 30/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-08 delete ceo GRAHAM EDWARD TUPPEN
2014-03-08 delete otherexecutives GRAHAM EDWARD TUPPEN
2014-03-08 delete person GRAHAM EDWARD TUPPEN
2014-03-08 update number_of_registered_officers 4 => 3
2014-03-08 update person_usual_residence_country NEIL REYNOLDS SMITH: UNITED KINGDOM => ENGLAND
2014-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-11 update statutory_documents 30/09/13 FULL LIST
2013-07-03 delete person JAMES ANDREW POOLE
2013-07-03 delete secretary JAMES ANDREW POOLE
2013-07-03 insert otherexecutives WILLIAM SIMON TOWNSEND
2013-07-03 insert person LORETTA ANNE TOGHER
2013-07-03 insert person WILLIAM SIMON TOWNSEND
2013-07-03 insert secretary LORETTA ANNE TOGHER
2013-07-03 update number_of_registered_officers 3 => 4
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 1596 - Manufacture of beer
2013-06-23 delete sic_code 5134 - Wholesale of alcohol and other drinks
2013-06-23 delete sic_code 5540 - Bars
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-03-04 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND
2013-03-01 update statutory_documents SECRETARY APPOINTED LORETTA ANNE TOGHER
2013-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES POOLE
2013-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23 update statutory_documents 30/09/12 FULL LIST
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12 update statutory_documents 30/09/11 FULL LIST
2011-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-04 update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE
2010-10-12 update statutory_documents 30/09/10 FULL LIST
2010-10-11 update statutory_documents SAIL ADDRESS CREATED
2010-10-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15 update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW POOLE
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009
2009-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE
2009-10-14 update statutory_documents 30/09/09 FULL LIST
2009-06-22 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-28 update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-03-14 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-11-20 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-08 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents S366A DISP HOLDING AGM 08/06/05
2005-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14 update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-24 update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24 update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE
2001-10-05 update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-27 update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-02 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-11-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-02 update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FRIARS GATE, STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN
1998-09-28 update statutory_documents SECRETARY RESIGNED
1998-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-09-28 update statutory_documents RETURN MADE UP TO 07/09/98; BULK LIST AVAILABLE SEPARATELY
1998-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-20 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/98
1998-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1998-07-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-07-15 update statutory_documents ALTER MEM AND ARTS 14/07/98
1998-07-15 update statutory_documents REREGISTRATION PLC-PRI 14/07/98
1998-07-14 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1998-05-24 update statutory_documents AUDITOR'S RESIGNATION
1998-05-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM: ANCHOR HOUSE NETHERHAMPTON ROAD SALISBURY WILTSHIRE SP2 8RA
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents DIRECTOR RESIGNED
1997-09-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97
1997-09-30 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/09/97
1997-09-17 update statutory_documents RETURN MADE UP TO 07/09/97; BULK LIST AVAILABLE SEPARATELY
1997-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97
1997-09-02 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents RETURN MADE UP TO 07/09/96; BULK LIST AVAILABLE SEPARATELY
1996-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96
1996-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-01 update statutory_documents ALTER MEM AND ARTS 17/09/96
1996-10-01 update statutory_documents RE MARKET PURCHASES 17/09/96
1996-08-02 update statutory_documents ALTER MEM AND ARTS 16/07/96
1996-08-01 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-08 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95
1995-10-18 update statutory_documents SHARES AGREEMENT OTC
1995-10-06 update statutory_documents RETURN MADE UP TO 07/09/95; BULK LIST AVAILABLE SEPARATELY
1995-09-28 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/09/95
1995-09-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/95
1995-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-26 update statutory_documents NC INC ALREADY ADJUSTED 13/09/94
1994-10-12 update statutory_documents RETURN MADE UP TO 07/09/94; BULK LIST AVAILABLE SEPARATELY
1994-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94
1994-09-23 update statutory_documents NC INC ALREADY ADJUSTED 13/09/94
1994-09-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94
1994-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-05 update statutory_documents PROSPECTUS
1994-08-23 update statutory_documents £ NC 2000000/4047250 15/08/94
1994-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents RE ACQUISITION & SCHEME 15/08/94
1994-04-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/04 TO 31/03
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-14 update statutory_documents RETURN MADE UP TO 07/09/93; BULK LIST AVAILABLE SEPARATELY
1993-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93
1993-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents MAKE MARKET PURCHASES 08/09/93
1993-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 03/04 TO 02/04
1993-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM: ANCHOR BREWERY MILFORD STREET SALISBURY WILTS SP1 2AR
1992-12-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 03/04
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents SHARES AGREEMENT OTC
1992-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents RETURN MADE UP TO 07/09/92; BULK LIST AVAILABLE SEPARATELY
1992-09-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92
1992-09-21 update statutory_documents MAX 552162 X 25P 26/08/92
1992-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1991-10-11 update statutory_documents MAX 552,162 MIN 25P 18/09/91
1991-10-10 update statutory_documents RETURN MADE UP TO 07/09/91; BULK LIST AVAILABLE SEPARATELY
1991-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1990-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-30 update statutory_documents RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY
1990-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-04-26 update statutory_documents AUDITOR'S RESIGNATION
1990-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-25 update statutory_documents RETURN MADE UP TO 07/09/89; BULK LIST AVAILABLE SEPARATELY
1989-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-22 update statutory_documents RETURN MADE UP TO 14/09/88; BULK LIST AVAILABLE SEPARATELY
1988-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY
1987-10-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-02-02 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-07 update statutory_documents DIRECTOR RESIGNED
1986-12-11 update statutory_documents DIRECTOR RESIGNED