BIBBY FACTORS SUSSEX LIMITED

03847904
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 15 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 16 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 15 Buy now
08 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
08 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Aug 2021 accounts Annual Accounts 15 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
08 Sep 2020 accounts Annual Accounts 15 Buy now
02 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
24 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 35 Buy now
24 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr. Edward James Winterton) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr David John Postings) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Ian Downing) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 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
01 Oct 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
01 Oct 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
12 Aug 2019 accounts Annual Accounts 15 Buy now
12 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
12 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr. Steven Vears Robinson) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Sharon Ann Wiltshire) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr. Edward James Winterton) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Stephen George Rose) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Mary Bernadette Sharp) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr David John Postings) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
26 Jun 2018 accounts Annual Accounts 15 Buy now
26 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 34 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Change of particulars for director (Mary Bernadette Sharp) 2 Buy now
07 Mar 2018 mortgage Registration of a charge 33 Buy now
07 Mar 2018 mortgage Registration of a charge 31 Buy now
30 Aug 2017 accounts Annual Accounts 15 Buy now
30 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 33 Buy now
30 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Jun 2017 officers Appointment of director (Mary Bernadette Sharp) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2017 mortgage Registration of a charge 24 Buy now
11 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Aug 2016 accounts Annual Accounts 22 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 officers Appointment of director (Mrs Sharon Ann Wiltshire) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Paul Cunningham) 1 Buy now
09 Nov 2015 mortgage Registration of a charge 33 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2015 mortgage Registration of a charge 78 Buy now
17 Sep 2015 mortgage Registration of a charge 76 Buy now
22 Jun 2015 accounts Annual Accounts 20 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 mortgage Registration of a charge 80 Buy now
14 Jul 2014 accounts Annual Accounts 21 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Change of particulars for director (Paul Cunningham) 2 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Edward James Winterton) 2 Buy now
15 Oct 2013 mortgage Registration of a charge 95 Buy now
19 Jul 2013 accounts Annual Accounts 22 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 officers Appointment of director (Paul Cunningham) 3 Buy now
17 Oct 2012 officers Change of particulars for director (Edward James Winterton) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Robert Sims) 1 Buy now
26 Sep 2012 incorporation Memorandum Articles 9 Buy now
26 Sep 2012 resolution Resolution 2 Buy now
10 Sep 2012 accounts Annual Accounts 24 Buy now