BIBALOO LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/04/2128 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/11/1922 November 2019 | SAIL ADDRESS CHANGED FROM: C/O OLKEO LTD UNIT 2 - ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN KINCARDINESHIRE AB39 2NQ SCOTLAND |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 26/10/1926 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / BENTLEY HALL INVESTMENTS LIMITED / 27/08/2017 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3370520002 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3370520001 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 21/03/1721 March 2017 | CURREXT FROM 31/07/2016 TO 31/07/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM UNIT 2 - ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN KINCARDINESHIRE AB39 2NQ |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/07/1628 July 2016 | CURRSHO FROM 31/01/2017 TO 31/07/2016 |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED OLKEO LTD CERTIFICATE ISSUED ON 18/05/16 |
| 18/05/1618 May 2016 | CHANGE OF NAME 05/05/2016 |
| 24/02/1624 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3370520001 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BEAUREGARD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEAUREGARD |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS BEAUREGARD |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/02/2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 2 ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN ABERDEENSHIRE AB39 2NQ UNITED KINGDOM |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: C/O OLKEO LTD WHISTLEBERRY HOUSE KINNEFF MONTROSE ANGUS DD10 0TJ SCOTLAND |
| 20/05/1020 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/10/2009 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/10/2009 |
| 20/05/0920 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS BEAUREGARD / 23/02/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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