BIBRAND LTD
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/05/2125 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 16/05/2021 |
25/05/2125 May 2021 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 16/05/2021 |
25/05/2125 May 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 16/05/2021 |
25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
25/05/2125 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 16/05/2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
02/06/202 June 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO BIONDELLI |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSKA BIONDELLI |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 02/12/2014 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 25/11/2014 |
05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 12/08/2014 |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 12/08/2014 |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 12/08/2014 |
05/08/145 August 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
25/07/1325 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O BIBRAND LTD 56 WARWICK SQUARE LONDON SW1V 2AJ UNITED KINGDOM |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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