FIBAFORM PRODUCTS LIMITED

03384811
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL MERSEYSIDE L33 7SG

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of director (Paul Gareth Smith) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 accounts Annual Accounts 26 Buy now
26 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
26 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Bonnie Jane Hodson) 1 Buy now
25 Aug 2023 officers Appointment of director (Mrs Bonnie Jane Hodson) 2 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 resolution Resolution 2 Buy now
06 Jan 2023 incorporation Memorandum Articles 9 Buy now
05 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2023 mortgage Registration of a charge 14 Buy now
22 Dec 2022 officers Appointment of director (Mr William Robert John Rawkins) 2 Buy now
22 Dec 2022 officers Appointment of director (Charles Stuart Chidley) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Mark Joseph Buchanan) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Ryan Long) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Daniel Paul Tucker) 1 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 officers Appointment of director (Mr James Jack Collier) 2 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 mortgage Registration of a charge 38 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Mark Joseph Buchanan) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (James Grant Watson) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Ryan Long) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Mark Muncaster) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Jonathon Jay Phillips) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Daniel Paul Tucker) 2 Buy now
26 Aug 2021 accounts Annual Accounts 9 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Change of particulars for secretary (Mark Joseph Buchanan) 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2020 accounts Annual Accounts 12 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 12 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2019 mortgage Registration of a charge 22 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 12 Buy now
26 Jul 2018 mortgage Registration of a charge 31 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 14 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 officers Appointment of director (Mr James Grant Watson) 2 Buy now
24 Feb 2016 officers Appointment of secretary (Mark Joseph Buchanan) 2 Buy now
24 Feb 2016 officers Appointment of director (Mark Joseph Buchanan) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Graham Alan Wheeldon) 1 Buy now
24 Feb 2016 officers Termination of appointment of secretary (David Bentley) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (David Bentley) 1 Buy now
11 Feb 2016 mortgage Registration of a charge 21 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 6 Buy now
10 Jul 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
19 Feb 2009 capital Ad 30/01/09\gbp si 98@1=98\gbp ic 2/100\ 3 Buy now
02 Feb 2009 accounts Annual Accounts 7 Buy now
01 Jul 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
20 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
12 Sep 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
05 Jan 2007 accounts Annual Accounts 7 Buy now
18 Jul 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
03 Feb 2006 accounts Annual Accounts 6 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: bridge house heap bridge bury lancashire BL9 7HT 1 Buy now
08 Jul 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
18 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jun 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
06 May 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
05 May 2004 accounts Annual Accounts 6 Buy now
22 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
18 Jul 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 5 Buy now
29 Jun 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
02 Apr 2002 accounts Annual Accounts 5 Buy now
20 Jun 2001 annual-return Return made up to 11/06/01; full list of members 6 Buy now