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Gibbs Mew Ltd

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Reports

Full Company Report  GIBBS MEW LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00057422
Record last updated Friday, March 10, 2023 1:59:17 AM UTC
Official Address 3 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904SJ
Sector Dormant Company

Charts

Visits

GIBBS MEW LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-92022-122023-22024-82025-12025-22025-50123

Searches

GIBBS MEW LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-62016-62016-112024-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 574... Change of particulars for director 574...
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Sep 14, 2006 Register of members Register of members
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Oct 11, 2005 Annual return 574... Annual return 574...
Registry Jun 30, 2005 Elective resolution Elective resolution
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2003 Annual return Annual return
Registry Jul 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2002 Annual return Annual return
Registry Jun 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 20, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 2, 1999 Register of members Register of members
Registry Nov 2, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 2, 1999 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1998 Annual return Annual return
Registry Sep 28, 1998 Register of members Register of members
Registry Aug 20, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 20, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
Registry Jul 15, 1998 Alter mem and arts Alter mem and arts
Registry Jul 15, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 15, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 15, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Jul 14, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Change of accounting reference date Change of accounting reference date
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Resignation of a director 574... Resignation of a director 574...
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Resignation of a director 574... Resignation of a director 574...
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1998 Appointment of a director Appointment of a director
Registry Apr 27, 1998 Appointment of a director 574... Appointment of a director 574...
Registry Apr 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 574...
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 30, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Sep 17, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Sep 2, 1997 Resignation of a director Resignation of a director
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Oct 2, 1996 Annual return Annual return
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