LYBURN SUPPLIES LIMITED

Company number 05393425

Date	Type	Description	View / Download
24 Dec 2018	MR01	Registration of charge 053934250003, created on 12 December 2018	(41 pages)
13 Dec 2018	AP03	Appointment of Mrs Caroline Harrison as a secretary on 13 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Clifford John Allen as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Catherine Eve Allen as a director on 30 November 2018	(1 page)
14 Sep 2018	CH01	Director's details changed for Mr Karl James Willis on 14 September 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
09 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(11 pages)
22 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Oct 2016	MR01	Registration of charge 053934250002, created on 3 October 2016	(13 pages)
03 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 150	(5 pages)
13 Jan 2015	TM02	Termination of appointment of Francine Louise Critchlow as a secretary on 8 January 2015	(1 page)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 150	(6 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN United Kingdom on 6 March 2013	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
12 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 18 March 2011	(1 page)