BIBBY NAVIGATION LIMITED

01195556
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Jeremy Kitchen) 1 Buy now
10 Nov 2023 officers Appointment of director (Mr Nicholas Charles Gilman) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
01 Nov 2023 officers Appointment of director (Mrs Mary Louise Oliver) 2 Buy now
03 Oct 2023 accounts Annual Accounts 10 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 12 Buy now
27 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Susan Erica Ann Worden) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Andrew John Goody) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 14 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
06 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 11 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 80 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 officers Termination of appointment of director (Helen Julia Samuels) 1 Buy now
30 Oct 2020 officers Appointment of director (Mrs Susan Erica Ann Worden) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Ian Kenneth Crook) 1 Buy now
04 Feb 2020 officers Appointment of director (Helen Julia Samuels) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Simon Jeremy Kitchen) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Ian Kenneth Crook) 2 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 accounts Annual Accounts 18 Buy now
12 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 73 Buy now
12 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2018 accounts Annual Accounts 22 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 mortgage Registration of a charge 86 Buy now
02 Jan 2018 officers Appointment of director (Mr Ian Kenneth Crook) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Simon Peter Venables) 1 Buy now
28 Dec 2017 accounts Annual Accounts 20 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
13 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2016 resolution Resolution 21 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Simon Peter Venables) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Simon Peter Venables) 2 Buy now
25 May 2016 accounts Annual Accounts 21 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Simon Jeremy Kitchen) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Simon Jeremy Kitchen) 2 Buy now
11 Sep 2015 accounts Annual Accounts 17 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 mortgage Registration of a charge 16 Buy now
05 Jan 2015 mortgage Registration of a charge 16 Buy now
06 Sep 2014 accounts Annual Accounts 17 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 mortgage Registration of a charge 35 Buy now
12 Aug 2014 mortgage Registration of a charge 25 Buy now
12 Aug 2014 mortgage Registration of a charge 18 Buy now
12 Aug 2014 mortgage Registration of a charge 6 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 18 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
10 May 2013 officers Appointment of director (Andrew John Goody) 3 Buy now
01 May 2013 officers Termination of appointment of director (Sean Golding) 1 Buy now
17 Sep 2012 accounts Annual Accounts 17 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 resolution Resolution 8 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 12 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 13 Buy now