R A GIBSON - History of Changes


DateDescription
2024-04-11 delete alias RA Gibson (Colesden) Ltd
2024-04-11 delete index_pages_linkeddomain metoffice.gov.uk
2024-04-11 delete index_pages_linkeddomain wordpress.com
2024-04-11 delete source_ip 77.72.4.194
2024-04-11 insert address Bell Farm, Colesden, Bedford, MK44 3DB
2024-04-11 insert index_pages_linkeddomain themeisle.com
2024-04-11 insert source_ip 185.199.220.63
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GIBSON
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-13 delete source_ip 217.160.0.232
2020-10-13 insert source_ip 77.72.4.194
2020-10-13 update website_status DomainNotFound => OK
2020-08-01 update website_status OK => DomainNotFound
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL GIBSON
2019-04-04 delete person Gay Blewett
2019-04-04 insert person Matt Broadhurst
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2017-12-01 delete source_ip 217.160.122.6
2017-12-01 insert source_ip 217.160.0.232
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-07-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-29 update statutory_documents SECRETARY APPOINTED MR MATTHEW BROADHURST
2017-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA BLEWETT
2017-05-24 delete about_pages_linkeddomain theme.wordpress.com
2017-05-24 delete contact_pages_linkeddomain theme.wordpress.com
2017-05-24 delete index_pages_linkeddomain theme.wordpress.com
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-17 delete source_ip 82.165.202.132
2016-07-17 insert source_ip 217.160.122.6
2015-09-08 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-08 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-06 update statutory_documents 09/07/15 FULL LIST
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBSON / 10/03/2014
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-30 update statutory_documents 09/07/14 FULL LIST
2013-09-06 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-09-06 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-08-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-06 update statutory_documents 09/07/13 FULL LIST
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GIBSON
2013-06-23 update num_mort_outstanding 10 => 4
2013-06-23 update num_mort_satisfied 2 => 8
2013-06-22 update num_mort_charges 11 => 12
2013-06-22 update num_mort_outstanding 9 => 10
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-04-10 update statutory_documents DIRECTOR APPOINTED MISS EMILY ROSE GIBSON
2013-04-10 update statutory_documents DIRECTOR APPOINTED MISS LAURA GIBSON
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-10 update statutory_documents 09/07/12 FULL LIST
2012-06-20 update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER GIBSON
2011-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-12 update statutory_documents 09/07/11 FULL LIST
2010-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-10 update statutory_documents 09/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ALLEN GIBSON / 09/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARK GIBSON / 09/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DIANA GIBSON / 09/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY GIBSON / 09/07/2010
2010-04-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-18 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents DIV 01/04/03
2003-04-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-04-29 update statutory_documents AMMEND MEM OF ASSOC 01/04/03
2002-08-13 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-14 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-15 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-25 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29 update statutory_documents NEW SECRETARY APPOINTED
1997-12-24 update statutory_documents SECRETARY RESIGNED
1997-07-20 update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-29 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07 update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-29 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28 update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-05 update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1991-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-14 update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1990-11-02 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-16 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS
1988-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-03-18 update statutory_documents RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS
1988-03-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-27 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1986-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1945-10-12 update statutory_documents CERTIFICATE OF INCORPORATION