STANLEY GIBBONS HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-07 update num_mort_charges 16 => 17
2023-06-07 update num_mort_outstanding 4 => 5
2023-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060017
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 15 => 16
2023-04-07 update num_mort_outstanding 3 => 4
2023-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PICKFORD / 01/01/2023
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR TOM PICKFORD
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE
2022-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060016
2022-05-07 update num_mort_charges 14 => 15
2022-05-07 update num_mort_outstanding 2 => 3
2022-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060015
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-17 update statutory_documents DIRECTOR APPOINTED MR KEVIN FITZPATRICK
2021-11-17 update statutory_documents SECRETARY APPOINTED MR KEVIN FITZPATRICK
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE
2021-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE
2020-11-02 update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL GEE
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKIS
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PURKIS
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-07-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2018-04-07 update num_mort_charges 13 => 14
2018-04-07 update num_mort_outstanding 1 => 2
2018-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060014
2018-03-07 update num_mort_outstanding 2 => 1
2018-03-07 update num_mort_satisfied 11 => 12
2018-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HEDDLE
2017-06-08 update account_category GROUP => FULL
2017-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-27 update statutory_documents AUDITOR'S RESIGNATION
2016-06-02 update statutory_documents AUDITOR'S RESIGNATION
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-05-13 update num_mort_outstanding 3 => 2
2016-05-13 update num_mort_satisfied 10 => 11
2016-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011248060013
2016-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-21 update statutory_documents 29/12/15 FULL LIST
2015-11-09 update num_mort_charges 12 => 13
2015-11-09 update num_mort_outstanding 2 => 3
2015-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060013
2015-02-07 delete sic_code 47791 - Retail sale of antiques including antique books in stores
2015-02-07 insert sic_code 70100 - Activities of head offices
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-22 update statutory_documents 29/12/14 FULL LIST
2014-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-12-31
2014-11-07 update num_mort_charges 11 => 12
2014-11-07 update num_mort_outstanding 1 => 2
2014-10-07 update company_category Public Limited Company => Private Limited Company
2014-10-07 update name STANLEY GIBBONS HOLDINGS PLC => STANLEY GIBBONS HOLDINGS LIMITED
2014-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011248060012
2014-09-18 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-09-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2014-09-18 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/09/2014
2014-09-18 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-07 update account_ref_month 12 => 3
2014-01-07 update accounts_next_due_date 2014-06-30 => 2014-09-30
2014-01-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-01-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2013-12-30 update statutory_documents 29/12/13 FULL LIST
2013-12-18 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-02 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-24 update statutory_documents 29/12/12 FULL LIST
2012-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-03 update statutory_documents 29/12/11 FULL LIST
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW MILLAR HEDDLE
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY
2011-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-07 update statutory_documents 29/12/10 FULL LIST
2010-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-09-30 update statutory_documents ALTER ARTICLES 17/09/2010
2010-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-07 update statutory_documents 29/12/09 FULL LIST
2010-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HENLEY / 29/12/2009
2010-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH PURKIS / 29/12/2009
2009-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-07 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-05 update statutory_documents DIRECTOR APPOINTED MARK DAVID HENLEY
2008-02-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
2008-01-25 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-16 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-25 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-24 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-14 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-16 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents AUDITOR'S RESIGNATION
2001-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-20 update statutory_documents AUDITOR'S RESIGNATION
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents DIRECTOR RESIGNED
2001-03-01 update statutory_documents DIRECTOR RESIGNED
2001-01-24 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-14 update statutory_documents NEW SECRETARY APPOINTED
2000-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22 update statutory_documents AUDITOR'S RESIGNATION
1999-01-26 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-06-30 update statutory_documents DIRECTOR RESIGNED
1998-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-01-19 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-25 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents DIRECTOR RESIGNED
1996-01-16 update statutory_documents RETURN MADE UP TO 29/12/95; BULK LIST AVAILABLE SEPARATELY
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-30 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents COMP.TO MAKE MARKET/PUR 01/12/94
1994-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-22 update statutory_documents AUDITOR'S RESIGNATION
1994-02-14 update statutory_documents RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY
1994-02-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-03 update statutory_documents ALTER MEM AND ARTS 23/12/93
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-27 update statutory_documents DIRECTOR RESIGNED
1992-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-07-17 update statutory_documents DIRECTOR RESIGNED
1991-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-05 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-20 update statutory_documents DIRECTOR RESIGNED
1989-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents DIRECTOR RESIGNED
1989-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents SHARES AGREEMENT OTC
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents RETURN OF ALLOTMENTS
1989-02-07 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
1989-02-01 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6000000/ 4056000
1989-01-30 update statutory_documents VAR/RIGHTS 05/12/88
1989-01-19 update statutory_documents REDUCTION OF ISSUED CAPITAL 051288
1989-01-19 update statutory_documents CANCEL PREM & RE SHARES 051288
1988-11-22 update statutory_documents DIRECTOR RESIGNED
1988-11-02 update statutory_documents AUDITOR'S RESIGNATION
1988-06-30 update statutory_documents WD 24/05/88 AD 18/05/88--------- £ SI 11818147@.1=1181814 £ IC 3763979/4945793
1988-06-30 update statutory_documents WD 24/05/88 AD 18/05/88--------- £ SI 1181853@.1=118185 £ IC 3645794/3763979
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-06-14 update statutory_documents £ NC 4092000/6000000
1988-06-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/88
1988-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-12 update statutory_documents NEW SECRETARY APPOINTED
1988-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-10 update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1987-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-19 update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1987-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-17 update statutory_documents RETURN OF ALLOTMENTS
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-03 update statutory_documents GAZETTABLE DOCUMENT
1986-06-11 update statutory_documents DIRECTOR RESIGNED
1986-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
1982-09-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/82
1973-11-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/73
1973-07-26 update statutory_documents CERTIFICATE OF INCORPORATION
1973-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION