FIBET RUBBER BONDING (U.K.) LIMITED



Company Documents

DateDescription
15/11/1915 November 2019CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015Annual return made up to 9 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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11/11/1411 November 2014Annual return made up to 9 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013Annual return made up to 9 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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12/11/1212 November 2012Annual return made up to 9 November 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011Annual return made up to 9 November 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010Annual return made up to 9 November 2010 with full list of shareholders

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18/01/1018 January 2010APPOINTMENT TERMINATED, DIRECTOR ALLAN BOND

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18/01/1018 January 2010APPOINTMENT TERMINATED, SECRETARY ALLAN BOND

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009Annual return made up to 9 November 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOND / 09/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE CASELLA / 09/11/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/0810 January 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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04/12/034 December 2003RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/03

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17/09/0317 September 2003REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 5 JUNCTION STREET COLNE LANCASHIRE BB8 8ND

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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04/12/014 December 2001RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0128 June 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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06/12/996 December 1999ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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06/12/996 December 1999ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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15/11/9915 November 1999REGISTERED OFFICE CHANGED ON 15/11/99 FROM: STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/11/9813 November 1998RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/12/963 December 1996RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/04/9613 April 1996REGISTERED OFFICE CHANGED ON 13/04/96 FROM: STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT

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13/04/9613 April 1996REGISTERED OFFICE CHANGED ON 13/04/96 FROM: STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT

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28/02/9628 February 1996REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 105A EAST PARADE KEIGHLEY WEST YORKSHIRE BD21 5HU

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11/12/9511 December 1995RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/11/9411 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9411 November 1994RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/11/9326 November 1993RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9316 February 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/937 January 1993COMPANY NAME CHANGED OPTIONVOICE LIMITED CERTIFICATE ISSUED ON 08/01/93

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07/01/937 January 1993COMPANY NAME CHANGED OPTIONVOICE LIMITED CERTIFICATE ISSUED ON 08/01/93; RESOLUTION PASSED ON 22/12/92

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22/12/9222 December 1992REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 2, BACHES STREET LONDON N1 6UB

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22/12/9222 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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