Date | Description |
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 |