Total Documents | 83 |
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Total Pages | 277 |
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19 December 2022 | Accounts for a dormant company made up to 30 November 2022 |
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7 November 2022 | Confirmation statement made on 3 November 2022 with updates |
3 November 2022 | Change of details for Mr Jonathan Philip Tibbetts as a person with significant control on 3 November 2022 |
3 November 2022 | Director's details changed for Mr Jonathan Philip Tibbetts on 3 November 2022 |
3 February 2022 | Registered office address changed from Gilmarde House Eadie Young Ltd South Bar Street Banbury OX16 9AB England to Gilmarde House 47 South Bar Street Banbury OX16 9AB on 3 February 2022 |
14 January 2022 | Accounts for a dormant company made up to 30 November 2021 |
16 November 2021 | Confirmation statement made on 3 November 2021 with updates |
28 January 2021 | Accounts for a dormant company made up to 30 November 2020 |
9 November 2020 | Confirmation statement made on 3 November 2020 with updates |
13 August 2020 | Accounts for a dormant company made up to 30 November 2019 |
5 May 2020 | Registered office address changed from Tibbetts House, Beaumont Road Banbury OX16 1RH England to Gilmarde House Eadie Young Ltd South Bar Street Banbury OX16 9AB on 5 May 2020 |
11 November 2019 | Confirmation statement made on 3 November 2019 with no updates |
7 August 2019 | Accounts for a dormant company made up to 30 November 2018 |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates |
26 July 2018 | Accounts for a dormant company made up to 30 November 2017 |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
7 November 2017 | Register inspection address has been changed from Tibbetts House Beaumont Road Banbury OX16 1RH England to C/O Tibbetts Group Ltd, Tibbetts House Beaumont Road Banbury OX16 1RH |
7 November 2017 | Registered office address changed from C/O C/O Tibbetts Group Ltd Vantage Business Park, Bloxham Road Banbury Oxon OX16 9UX to Tibbetts House, Beaumont Road Banbury OX16 1RH on 7 November 2017 |
7 November 2017 | Registered office address changed from C/O C/O Tibbetts Group Ltd Vantage Business Park, Bloxham Road Banbury Oxon OX16 9UX to Tibbetts House, Beaumont Road Banbury OX16 1RH on 7 November 2017 |
7 November 2017 | Register inspection address has been changed from C/O C/O Tibbetts Group Ltd Vantage Business Park, Bloxham Road Banbury Oxon OX16 9UX United Kingdom to Tibbetts House Beaumont Road Banbury OX16 1RH |
7 November 2017 | Register inspection address has been changed from C/O C/O Tibbetts Group Ltd Vantage Business Park, Bloxham Road Banbury Oxon OX16 9UX United Kingdom to Tibbetts House Beaumont Road Banbury OX16 1RH |
7 November 2017 | Register inspection address has been changed from Tibbetts House Beaumont Road Banbury OX16 1RH England to C/O Tibbetts Group Ltd, Tibbetts House Beaumont Road Banbury OX16 1RH |
21 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
21 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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27 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
27 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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21 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
21 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
6 November 2013 | Director's details changed for Jonathan Philip Tibbetts on 25 October 2013 |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Director's details changed for Jonathan Philip Tibbetts on 25 October 2013 |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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2 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
2 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
9 May 2011 | Accounts for a dormant company made up to 30 November 2010 |
9 May 2011 | Accounts for a dormant company made up to 30 November 2010 |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
21 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
21 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
16 November 2009 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 16 November 2009 |
16 November 2009 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 16 November 2009 |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Jonathan Philip Tibbetts on 3 November 2009 |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Director's details changed for Jonathan Philip Tibbetts on 3 November 2009 |
16 November 2009 | Director's details changed for Jonathan Philip Tibbetts on 3 November 2009 |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Register inspection address has been changed |
14 November 2008 | Appointment terminated director john cowdry |
14 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
14 November 2008 | Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD |
14 November 2008 | Director appointed jonathan philip tibbetts |
14 November 2008 | Appointment terminated director john cowdry |
14 November 2008 | Director appointed jonathan philip tibbetts |
14 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
14 November 2008 | Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD |
3 November 2008 | Incorporation |
3 November 2008 | Incorporation |