CIBD TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Notification of Chartered Institute of Brewers & Distillers as a person with significant control on 2025-06-11 |
| 23/06/2523 June 2025 New | Cessation of Institute of Brewing & Distilling as a person with significant control on 2025-06-11 |
| 07/01/257 January 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Certificate of change of name |
| 13/11/2413 November 2024 | Appointment of Bhavya Maddanda Mandanna as a director on 2024-09-12 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 17/07/2417 July 2024 | Appointment of Mr George William Calvert as a secretary on 2024-07-11 |
| 17/07/2417 July 2024 | Termination of appointment of Douglas Mclean Murray as a director on 2024-07-11 |
| 23/06/2423 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Thomas Oliver Shelston as a director on 2023-07-17 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-10-06 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/10/2227 October 2022 | Termination of appointment of Nigel Fitch as a director on 2022-09-21 |
| 26/10/2226 October 2022 | Appointment of Mr George William Calvert as a director on 2022-09-21 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR NIGEL FITCH |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR JOHN KEVIN MITCHELL |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON JACKSON |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED DR JEREMY WILLIAM AVIS |
| 06/11/156 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PATERSON BRACLAY / 01/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH FAIRBROTHER / 01/10/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 33 CLARGES STREET LONDON W1J 7EE |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYDER |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ALAN HENRY PATERSON BRACLAY |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR KENNETH JOSEPH FAIRBROTHER |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 25/11/1125 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYDER / 01/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 01/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR PETER WARD |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WHITE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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