BIBBY LINE GROUP LIMITED

00034121
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
08 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 accounts Annual Accounts 90 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 93 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Jul 2023 officers Appointment of director (Mrs Susan Jane Searle) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 accounts Annual Accounts 95 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 Nov 2021 capital Return of purchase of own shares 3 Buy now
24 Oct 2021 capital Notice of cancellation of shares 4 Buy now
21 Oct 2021 resolution Resolution 1 Buy now
21 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 capital Notice of cancellation of shares 4 Buy now
03 Sep 2021 accounts Annual Accounts 87 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Jan 2021 auditors Auditors Resignation Company 1 Buy now
05 Jan 2021 accounts Annual Accounts 80 Buy now
04 Jan 2021 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Caroline Dawn Hoare) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Paul Joseph Drechsler) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Jonathan Gareth Lewis) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mrs Caroline Dawn Hoare) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Paul Joseph Drechsler) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Sir Michael James Bibby) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Geoffrey Frank Harold Bibby) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mr David John Lane Freer Anderson) 2 Buy now
03 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 73 Buy now
30 Sep 2019 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
07 Aug 2019 resolution Resolution 41 Buy now
30 Jul 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Nov 2018 officers Termination of appointment of director (Timothy Andrew Lebus) 1 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 84 Buy now
23 Jul 2018 officers Termination of appointment of director (Gaurav Batra) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 May 2018 officers Appointment of director (Mr John Harold Cresswell) 2 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
10 Oct 2017 accounts Annual Accounts 78 Buy now
25 May 2017 mortgage Registration of a charge 5 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
03 Oct 2016 accounts Annual Accounts 87 Buy now
12 May 2016 annual-return Annual Return 20 Buy now
09 May 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
04 Jan 2016 officers Appointment of director (Mrs Caroline Dawn Hoare) 2 Buy now
17 Sep 2015 incorporation Memorandum Articles 19 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
08 Sep 2015 accounts Annual Accounts 63 Buy now
19 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2015 resolution Resolution 20 Buy now
10 Jun 2015 annual-return Annual Return 34 Buy now
09 Jun 2015 officers Termination of appointment of director (Simon Patrick Sherrard) 1 Buy now
26 Apr 2015 officers Appointment of director (Geoffrey Frank Harold Bibby) 3 Buy now
14 Apr 2015 officers Termination of appointment of director (Jennifer Margaret Smith) 1 Buy now
06 Jan 2015 capital Return of purchase of own shares 3 Buy now
02 Jan 2015 officers Termination of appointment of director (David Albert Robertson) 1 Buy now
16 Dec 2014 capital Notice of cancellation of shares 4 Buy now
16 Dec 2014 resolution Resolution 1 Buy now
17 Nov 2014 officers Appointment of director (Michael Peter Brown) 3 Buy now
12 Aug 2014 accounts Annual Accounts 32 Buy now
18 Jul 2014 officers Appointment of director (Mr Paul Joseph Drechsler) 3 Buy now
25 Jun 2014 mortgage Registration of a charge 29 Buy now
03 Jun 2014 annual-return Annual Return 33 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Timothy Andrew Lebus) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Gaurav Batra) 2 Buy now
17 Jul 2013 capital Return of Allotment of shares 7 Buy now
17 Jul 2013 resolution Resolution 25 Buy now
17 Jul 2013 resolution Resolution 1 Buy now
09 Jul 2013 officers Appointment of director (Mr Gaurav Batra) 3 Buy now
05 Jul 2013 accounts Annual Accounts 34 Buy now
29 May 2013 annual-return Annual Return 17 Buy now
02 Jan 2013 officers Termination of appointment of director (Graham Morris) 1 Buy now
21 Aug 2012 officers Appointment of director (Mr David John Lane Freer Anderson) 3 Buy now
20 Jun 2012 accounts Annual Accounts 34 Buy now
30 May 2012 annual-return Annual Return 20 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Graham John Morris) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr David Albert Robertson) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Cyril Green) 1 Buy now
03 Oct 2011 officers Change of particulars for director (Michael James Bibby) 2 Buy now
15 Sep 2011 capital Return of Allotment of shares 7 Buy now
27 Jun 2011 accounts Annual Accounts 34 Buy now
17 Jun 2011 resolution Resolution 20 Buy now
27 May 2011 annual-return Annual Return 18 Buy now
07 Jul 2010 accounts Annual Accounts 34 Buy now
27 May 2010 annual-return Annual Return 38 Buy now
27 Apr 2010 officers Change of particulars for director (Jonathan Haymer) 2 Buy now