BLIBY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Change of details for Mr David Robert Blundell as a person with significant control on 2025-04-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 11/04/2511 April 2025 | Change of details for Mr Murray Allan Cobb as a person with significant control on 2025-04-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 25/10/2325 October 2023 | Registration of charge 033479520007, created on 2023-10-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY COBB / 29/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY COBB / 29/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/04/1626 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/151 October 2015 | COMPANY NAME CHANGED BLIBY PLASTICS LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033479520006 |
| 28/09/1528 September 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033479520005 |
| 29/04/1529 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY COBB / 11/02/2014 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY COBB / 11/02/2014 |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1318 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1213 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COBB |
| 13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK COBB / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURRAY COBB / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHARLES COBB / 01/10/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED BLIBY EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 28/11/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | £ NC 100000/199900 04/06/97 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 27/07/9727 July 1997 | £ NC 100/100000 04/06 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED DUCKSHAW LTD CERTIFICATE ISSUED ON 24/07/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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