BIEBOD TRADING AND SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 27/09/2427 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Change of details for Salvators Investments Limited as a person with significant control on 2021-10-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR WILLIAM DOBBIE |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | CESSATION OF WILLIAM DOBBIE AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORS INVESTMENTS LIMITED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS MCSWEEN |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | COMPANY NAME CHANGED BIEBOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED EMMA LOUISE DOBBIE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED LEONIE DOBBIE |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PROVAN |
| 02/07/092 July 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/03/083 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED BIEBOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/12/07 |
| 20/10/0720 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0426 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/10/046 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0321 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0317 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0331 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/10/036 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/12/023 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0227 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/10/029 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/06/0213 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/05/029 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 BELGRAVE CRESCENT EDINBURGH EH4 3AQ |
| 01/05/021 May 2002 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/11/011 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0127 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0125 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/06/017 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0129 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/01/015 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/01/013 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0019 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0011 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0031 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/06/0016 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0012 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0031 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0021 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 01/12/991 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/08/9925 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9924 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9929 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9913 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9825 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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