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THE TIBBETTS GROUP LIMITED

Company number 05536038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2020 CH01 Director's details changed for Mr Horace John Tibbetts on 12 November 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
03 Oct 2019 MR01 Registration of charge 055360380008, created on 30 September 2019
27 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
27 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
11 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
19 Nov 2018 MR01 Registration of charge 055360380007, created on 13 November 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
19 May 2017 AD01 Registered office address changed from Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX to Tibbetts House Beaumont Road Banbury OX16 1RH on 19 May 2017
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
02 Nov 2016 MR01 Registration of charge 055360380006, created on 31 October 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
21 Jan 2015 MR01 Registration of charge 055360380005, created on 20 January 2015
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Jonathan Philip Tibbetts on 21 September 2013
22 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
29 Jan 2013 AUD Auditor's resignation