B.I.B. (DARLINGTON) LIMITED

01600910
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 5 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 19 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 capital Statement of capital (Section 108) 5 Buy now
10 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2022 insolvency Solvency Statement dated 06/05/22 1 Buy now
10 May 2022 resolution Resolution 3 Buy now
25 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 23 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Robert Laurance Worrell) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Oct 2019 accounts Annual Accounts 37 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
12 Sep 2018 accounts Annual Accounts 34 Buy now
21 Aug 2018 auditors Auditors Resignation Company 1 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Robert Laurance Worrell) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2017 accounts Annual Accounts 39 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
09 Sep 2016 accounts Annual Accounts 25 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
02 Oct 2015 accounts Annual Accounts 26 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
08 Sep 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
21 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 accounts Annual Accounts 22 Buy now
09 Dec 2014 officers Termination of appointment of director (Brian Jackson) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
29 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
24 Sep 2013 accounts Annual Accounts 18 Buy now
10 Sep 2013 annual-return Annual Return 8 Buy now
06 Sep 2013 officers Termination of appointment of director (Robert Wilson) 1 Buy now
05 Nov 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
17 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
10 May 2012 officers Appointment of director (Mr Graham Maxwell Barr) 2 Buy now
10 May 2012 officers Termination of appointment of director (Bryan Park) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Martin Littleton) 1 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 annual-return Annual Return 7 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2011 accounts Annual Accounts 8 Buy now
24 Mar 2011 officers Appointment of director (Mr Bryan Park) 2 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
01 Mar 2011 resolution Resolution 3 Buy now
17 Nov 2010 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
17 Nov 2010 officers Appointment of director (Mr Samuel Thomas Budgen Clark) 2 Buy now
17 Nov 2010 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Peter Atkinson) 1 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Peter Atkinson) 1 Buy now