| Date | Description |
|---|
| 2024-06-02 |
delete source_ip 84.18.210.74 |
| 2024-06-02 |
insert source_ip 185.136.248.153 |
| 2024-06-02 |
update website_status FlippedRobots => OK |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-02 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-15 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-19 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update website_status OK => FlippedRobots |
| 2023-05-28 |
update website_status FailedRobots => OK |
| 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 |
| 2023-03-26 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-02 |
update website_status OK => FlippedRobots |
| 2022-11-21 |
update statutory_documents CESSATION OF ANDREW JAMES KNIGHT AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF ANGELA GIBBONS AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF BARRY JOHN HORSFALL AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF HILARY MARGARET GIBBONS AS A PSC |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE PRESTON |
| 2022-04-20 |
update statutory_documents CESSATION OF LAYLA DREWELL AS A PSC |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAYLA DREWELL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-14 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
| 2020-11-30 |
update statutory_documents ALTER ARTICLES 16/11/2020 |
| 2020-11-19 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 1300000 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name GIBBONS ELECTRIC MOTORS LIMITED |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 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 |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAYLA DREWELL / 08/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KNIGHT |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS LAYLA DREWELL |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN LEWIS |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN LEWIS |
| 2015-04-14 |
update statutory_documents RE-DOCUMENTS 19/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-03 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-27 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-10 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BENTLEY GIBBONS |
| 2011-10-24 |
update statutory_documents COMPANY NAME CHANGED GIBBONS DRIVE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 24/10/11 |
| 2011-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-17 |
update statutory_documents CHANGE OF NAME 04/10/2011 |
| 2011-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-15 |
update statutory_documents CHANGE OF NAME 13/09/2011 |
| 2011-08-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA GIBBONS |
| 2010-12-02 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORSFALL / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET GIBBONS / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEAN GIBBONS / 24/11/2009 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW KEAN GIBBONS |
| 2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-13 |
update statutory_documents COMPANY NAME CHANGED
GIBBONS ELECTRIC MOTORS LIMITED
CERTIFICATE ISSUED ON 14/03/00 |
| 1999-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
WOODROLFE ROAD
TOLLESBURY
MALDON
ESSEX CM9 8SE |
| 1996-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents CONVE
11/03/94 |
| 1994-03-25 |
update statutory_documents £ NC 100100/300000
11/03/94 |
| 1994-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-25 |
update statutory_documents CONVERSION OF SHARES 11/03/94 |
| 1994-03-25 |
update statutory_documents ALTER MEM AND ARTS 11/03/94 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/88 |
| 1988-09-26 |
update statutory_documents WD 16/09/88 AD 18/08/88---------
£ SI 30000@1=30000
£ IC 20000/50000 |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 1978-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |