GIBBSMITH LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-18 · Charges
(E)Instrument
2020-11-18 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-23 · Charges
(E)Certificate of Registration of Charge
2004-12-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-19 · Annual Return
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-25 · Annual Return
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-14 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-08 · Annual Return
(E)Memorandum of satisfaction
1995-01-28 · Memorandum & Articles
(E)Court order under s.86
1994-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Annual return
1994-08-01 · Annual Return
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-02 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1993-02-09 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1993-02-09 · Memorandum & Articles
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-05 · Other
(E)FIB - Return of allotments
1981-08-05 · Other
(E)Memorandum & Articles of Association
1981-07-28 · Memorandum & Articles
(E)Statutory Declaration
1981-07-28 · Other
Certificate of Incorporation
1981-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-18 | |
| (E)Instrument | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-28 | |
| (E)Court order under s.86 | Other | 1994-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-02 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1993-02-09 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-05 | |
| (E)FIB - Return of allotments | Other | 1981-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-28 | |
| (E)Statutory Declaration | Other | 1981-07-28 | |
| Certificate of Incorporation | Incorporation | 1981-07-28 |
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