| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete source_ip 109.228.55.196 |
| 2021-12-02 |
insert source_ip 77.72.0.174 |
| 2021-12-02 |
update robots_txt_status www.gibbons-int.com: 404 => 200 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-08-07 |
delete address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR NE38 0AE |
| 2017-08-07 |
insert address 4A SPECTRUM BUSINESS PARK BLAIR WAY SEAHAM DURHAM ENGLAND SR7 7PP |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update description |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
13 TILLEY ROAD
CROWTHER
WASHINGTON
TYNE AND WEAR
NE38 0AE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GIBBONS |
| 2017-07-04 |
delete address 13 Tilley Road
Crowther Industrial Estate
Washington
Tyne and Wear
NE38 0AE |
| 2017-07-04 |
delete fax +44 (0) 191 417 9496 |
| 2017-07-04 |
delete phone +44 (0) 7741 262328 |
| 2017-07-04 |
delete phone +44 (0) 7881 500391 |
| 2017-07-04 |
delete phone 44 (0) 191 415 9162 |
| 2017-07-04 |
delete source_ip 213.229.83.149 |
| 2017-07-04 |
insert address Unit 4A
Spectrum Business Park
Blair Way
Seaham
SR7 7PP |
| 2017-07-04 |
insert fax +44 (0) 191 581 5275 |
| 2017-07-04 |
insert phone 44 (0) 191 581 0029 |
| 2017-07-04 |
insert source_ip 109.228.55.196 |
| 2017-07-04 |
update primary_contact 13 Tilley Road
Crowther Industrial Estate
Washington
Tyne and Wear
NE38 0AE => Unit 4A
Spectrum Business Park
Blair Way
Seaham
SR7 7PP |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 01/07/2015 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update description |
| 2015-07-07 |
delete address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 0AE |
| 2015-07-07 |
insert address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR NE38 0AE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-22 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
update description |
| 2015-02-06 |
delete personal_emails li..@gibbons-int.com |
| 2015-02-06 |
delete personal_emails li..@gibbons-int.com |
| 2015-02-06 |
delete email li..@gibbons-int.com |
| 2015-02-06 |
delete email li..@gibbons-int.com |
| 2015-02-06 |
delete phone +44 (0) 7894 394886 |
| 2014-11-07 |
delete address 139 HIGH STREET WEST SUNDERLAND SR1 1UN |
| 2014-11-07 |
insert address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 0AE |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
139 HIGH STREET WEST
SUNDERLAND
SR1 1UN |
| 2014-10-26 |
delete address 138 High Street West
Sunderland
SR1 1UN
England |
| 2014-10-26 |
delete fax +44 (0) 191 514 1885 |
| 2014-10-26 |
delete phone 44 (0) 191 514 2333 |
| 2014-10-26 |
insert address 13 Tilley Road
Crowther Industrial Estate
Washington
Tyne and Wear
NE38 0AE |
| 2014-10-26 |
insert fax +44 (0) 191 417 9496 |
| 2014-10-26 |
insert phone 44 (0) 191 415 9162 |
| 2014-10-26 |
update primary_contact 138 High Street West
Sunderland
SR1 1UN
England => 13 Tilley Road
Crowther Industrial Estate
Washington
Tyne and Wear
NE38 0AE |
| 2014-07-07 |
delete address 139 HIGH STREET WEST SUNDERLAND UNITED KINGDOM SR1 1UN |
| 2014-07-07 |
insert address 139 HIGH STREET WEST SUNDERLAND SR1 1UN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-20 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-18 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-04-11 |
insert personal_emails da..@gibbons-int.com |
| 2013-04-11 |
insert email da..@gibbons-int.com |
| 2013-04-11 |
insert phone +44 (0) 7741 262328 |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-22 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-20 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 17/06/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 01/10/2009 |
| 2009-10-05 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBONS / 20/02/2009 |
| 2009-03-06 |
update statutory_documents COMPANY NAME CHANGED TENCO 3 LIMITED
CERTIFICATE ISSUED ON 12/03/09 |
| 2008-10-14 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-10-08 |
update statutory_documents S-DIV |
| 2008-10-08 |
update statutory_documents SUB DIVISION OF SHARES 05/09/2008 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT GIBBONS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GIBBONS |
| 2008-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |