BIBBY LINE LIMITED

06458336
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 14 Buy now
13 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 90 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 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 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
10 Oct 2023 accounts Annual Accounts 14 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 14 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 92 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 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
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 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
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 12 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 80 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Jan 2021 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
30 Oct 2020 officers Appointment of director (Mrs Susan Erica Ann Worden) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Helen Julia Samuels) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Ian Kenneth Crook) 1 Buy now
03 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 Jonathan Gareth Lewis) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Ian Kenneth Crook) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 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 13 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 Oct 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
21 Jan 2019 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 34 Buy now
05 Sep 2018 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr John Harold Cresswell) 2 Buy now
11 May 2018 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Simon Peter Venables) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Ian Kenneth Crook) 2 Buy now
28 Dec 2017 accounts Annual Accounts 38 Buy now
29 Nov 2017 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 capital Return of Allotment of shares 4 Buy now
27 Jan 2017 resolution Resolution 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
13 Oct 2016 officers Appointment of director (Mr Michael Peter Brown) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
25 May 2016 accounts Annual Accounts 39 Buy now
10 May 2016 annual-return Annual Return 8 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
05 Jan 2016 resolution Resolution 1 Buy now
05 Jan 2016 capital Return of Allotment of shares 4 Buy now
11 Sep 2015 accounts Annual Accounts 31 Buy now
29 May 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 officers Termination of appointment of director (Gaurav Batra) 1 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
06 Sep 2014 accounts Annual Accounts 30 Buy now
07 Aug 2014 mortgage Registration of a charge 31 Buy now
27 May 2014 annual-return Annual Return 9 Buy now
02 Jan 2014 resolution Resolution 1 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Gaurav Batra) 2 Buy now
20 Sep 2013 accounts Annual Accounts 28 Buy now
29 May 2013 annual-return Annual Return 9 Buy now
16 May 2013 officers Appointment of director (Mr Gaurav Batra) 3 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
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 resolution Resolution 1 Buy now
17 Sep 2012 accounts Annual Accounts 27 Buy now
30 May 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 officers Termination of appointment of director (Steven Potter) 1 Buy now