BIBBY DEBT FINANCE LIMITED

06740659
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Oct 2021 accounts Annual Accounts 8 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 8 Buy now
08 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
08 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 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 Ian Stuart Ramsden) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Ian Downing) 2 Buy now
05 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
21 Aug 2019 accounts Annual Accounts 8 Buy now
21 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
21 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
09 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
29 Jun 2018 accounts Annual Accounts 7 Buy now
29 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
19 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 10 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
09 Aug 2016 accounts Annual Accounts 13 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Hartigan) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Stephen George Rose) 2 Buy now
22 Jun 2015 accounts Annual Accounts 13 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 14 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
23 Oct 2012 officers Appointment of director (Mr Mark Timothy Hartigan) 3 Buy now
19 Oct 2012 officers Termination of appointment of director (Mark Cleaver) 1 Buy now
10 Sep 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Termination of appointment of director (David Robertson) 1 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 accounts Annual Accounts 11 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Ian Downing) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mark John Cleaver) 2 Buy now
02 Feb 2010 officers Change of particulars for director (David Albert Robertson) 2 Buy now
08 Jul 2009 incorporation Memorandum Articles 16 Buy now
18 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
29 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 19 Buy now
09 Apr 2009 resolution Resolution 3 Buy now
21 Nov 2008 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
18 Nov 2008 officers Director appointed mark john cleaver 2 Buy now
18 Nov 2008 officers Director appointed david albert robertson 4 Buy now
04 Nov 2008 incorporation Incorporation Company 21 Buy now