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D S BIBBY LIMITED

Company number 05852317

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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)
07 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 MR01 Registration of charge 058523170002, created on 2 January 2015
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Mr Simon David Bibby on 1 January 2014
23 Oct 2014 CH01 Director's details changed for Mr David Stuart Bibby on 1 January 2014
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2012 AD01 Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 22 October 2012
08 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Jul 2012 AP01 Appointment of Mr Simon David Bibby as a director
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
24 May 2011 TM02 Termination of appointment of Carolyn Bibby as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for David Stuart Bibby on 20 June 2010
29 Jun 2010 CH03 Secretary's details changed for Carolyn Margaret Bibby on 20 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008