STANLEY GIBBONS FINANCE LIMITED - History of Changes


DateDescription
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
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2023-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PICKFORD / 01/01/2023
2023-01-06 update statutory_documents DIRECTOR APPOINTED MR TOM PICKFORD
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE
2022-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, 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
2021-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, 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 SECRETARY APPOINTED MR ANTHONY MICHAEL GEE
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
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-11-07 update account_category NO ACCOUNTS FILED => FULL
2019-11-07 update accounts_last_madeup_date null => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-12-31
2019-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-27 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WHILEY
2018-12-07 update account_ref_month 1 => 3
2018-11-14 update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019
2018-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY GIBBONS LIMITED
2018-10-03 update statutory_documents CESSATION OF THE STANLEY GIBBONS GROUP PLC AS A PSC
2018-10-03 update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 2750001
2018-05-11 update num_mort_charges 1 => 2
2018-05-11 update num_mort_outstanding 1 => 2
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111806450002
2018-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111806450001
2018-01-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION