| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-10-21 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RONALD GIBBS / 16/02/2024 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN RONALD GIBBS / 16/02/2024 |
| 2023-11-02 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RONALD GIBBS |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANN GIBBS |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RONALD GIBBS |
| 2023-01-06 |
update statutory_documents CESSATION OF RONALD CHRISTOPHER GIBBS AS A PSC |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GIBBS |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GIBBS |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD GIBBS |
| 2022-06-30 |
insert index_pages_linkeddomain hcaptcha.com |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-14 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-07 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 06/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-14 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 2013-06-25 |
insert address 167 TURNERS HILL CHESHUNT HERTS EN8 9BH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH |
| 2013-03-25 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN GIBBS / 21/02/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GIBBS / 21/02/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2013 |
| 2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2013 |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN GIBBS / 21/02/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GIBBS / 21/02/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 21/02/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents COMPANY NAME CHANGED R P GIBBS ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 04/08/08 |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 05/04/2008 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |