BIBBY POOL PARTNER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Resolutions |
| 02/10/242 October 2024 | Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Scope House Weston Road Crewe CW1 6DD on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of a voluntary liquidator |
| 02/10/242 October 2024 | Declaration of solvency |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Simon Jeremy Kitchen as a director on 2024-03-31 |
| 10/11/2310 November 2023 | Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06 |
| 01/11/231 November 2023 | Appointment of Mrs Mary Louise Oliver as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Andrew John Goody as a director on 2023-11-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED ANDREW JOHN GOODY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 11/12/0311 December 2003 | AUDITOR'S RESIGNATION |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 401,NORWICH HOUSE WATER STREET LIVERPOOL L2 8UW |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | COMPANY NAME CHANGED BANDFILE LIMITED CERTIFICATE ISSUED ON 30/05/91 |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/906 April 1990 | ALTER MEM AND ARTS 22/03/90 |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N1 6UB |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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