BIBBY FACTORS WESSEX LIMITED

Company number 04918703

Date	Type	Description	View / Download
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Edward James Winterton on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 049187030012, created on 1 March 2018	(31 pages)
07 Mar 2018	MR01	Registration of charge 049187030011, created on 1 March 2018	(33 pages)
30 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
30 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
30 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 049187030010, created on 23 March 2017	(24 pages)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next