Established in 2002, Simon J. Gibson Ltd have registered office in Whitby, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are Gibson, Simon John, Harland, Marion, Harland, Monica Josephine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Simon John | 06 September 2002 | - | 1 |
HARLAND, Monica Josephine | 29 June 2002 | 06 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARLAND, Marion | 29 June 2002 | 06 September 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 22 December 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 15 December 2018 | |
CS01 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
AA - Annual Accounts | 16 December 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 11 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 07 June 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 14 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 07 June 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 17 June 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 28 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
CERTNM - Change of name certificate | 06 September 2002 | |
225 - Change of Accounting Reference Date | 21 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
287 - Change in situation or address of Registered Office | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
NEWINC - New incorporation documents | 29 June 2002 |