G.E. JIBSON & SON LIMITED - History of Changes


DateDescription
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-27 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-14 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-23 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-07 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-07 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-22 update statutory_documents 19/12/15 FULL LIST
2015-12-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-03-10 update person_identity_version STEPHEN JOHN JIBSON: 0003 => 0004
2015-03-10 update person_usual_residence_country STEPHEN JOHN JIBSON: UNITED KINGDOM => ENGLAND
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-22 update statutory_documents 19/12/14 FULL LIST
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JIBSON / 15/08/2014
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JIBSON / 17/04/2014
2014-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JIBSON / 17/04/2014
2014-12-01 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-23 update statutory_documents 19/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-03 update personal_address This information is on record
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-01-02 update statutory_documents 19/12/12 FULL LIST
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JIBSON / 01/01/2012
2012-11-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 19/12/11 FULL LIST
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JIBSON / 22/12/2011
2011-12-12 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 19/12/10 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JIBSON / 22/12/2010
2010-12-02 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-22 update statutory_documents 19/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JIBSON / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JIBSON / 22/12/2009
2009-12-17 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM: SANDHOLME ROAD GILBERDYKE BROUGH EAST YORKSHIRE HU15 2XH
2008-01-04 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-04 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-05 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-08 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-31 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-09 update statutory_documents RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: IVY COTTAGE SANDHOLME ROAD GILBERDYKE HU15 2XH
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-17 update statutory_documents RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/04/99
1999-01-08 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-16 update statutory_documents RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
1997-02-18 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-04 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-04 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-23 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-23 update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-08 update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1989-11-30 update statutory_documents RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
1989-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1988-11-28 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1987-12-09 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-12-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-05-07 update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1966-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION