C.I.B.S. LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/01/1521 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/01/143 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LESLEY METCALFE / 03/01/2014

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP METCALFE / 03/01/2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/02/129 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP METCALFE / 31/12/2009

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10/02/1010 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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16/03/9816 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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18/01/9518 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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26/07/9326 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9314 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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02/05/922 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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19/01/9219 January 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/01/9219 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/914 December 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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10/04/9110 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 DIRECTOR RESIGNED

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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20/10/8820 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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24/02/8824 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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24/02/8824 February 1988 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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17/11/8617 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8620 May 1986 GAZETTABLE DOCUMENT

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