BIBBY TRANSPORT LIMITED

01277618
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
20 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 Appointment of director (Mrs Mary Louise Oliver) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew John Goody) 1 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 13 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
25 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Jan 2022 accounts Annual Accounts 16 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
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 10 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
06 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 17 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
08 Oct 2018 accounts Annual Accounts 21 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 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 21 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 22 Buy now
10 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
06 Sep 2014 accounts Annual Accounts 18 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
07 Aug 2014 mortgage Registration of a charge 6 Buy now
07 Aug 2014 mortgage Registration of a charge 32 Buy now
07 Aug 2014 mortgage Registration of a charge 25 Buy now
07 Aug 2014 mortgage Registration of a charge 18 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 19 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
14 Sep 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 12 Buy now
07 Jul 2010 accounts Annual Accounts 13 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Sean Thomas Golding) 2 Buy now
03 Aug 2009 accounts Annual Accounts 15 Buy now
19 May 2009 annual-return Return made up to 04/05/09; full list of members 3 Buy now
18 Nov 2008 auditors Auditors Resignation Company 4 Buy now
05 Nov 2008 auditors Auditors Resignation Company 2 Buy now
12 Aug 2008 accounts Annual Accounts 16 Buy now
29 May 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
31 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Oct 2007 officers Director's particulars changed 1 Buy now
17 Jul 2007 accounts Annual Accounts 14 Buy now
14 May 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now