D TIBBER LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-20 with no updates

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17/02/2517 February 2025 Unaudited abridged accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-20 with no updates

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10/06/2410 June 2024 Director's details changed for Mrs Vivienne Tibber on 2024-06-10

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10/06/2410 June 2024 Change of details for Mr David Robert Tibber as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to Suite 1B1 Argyle House Northside, Joel Street Northwood Hills HA6 1NW on 2024-06-10

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10/06/2410 June 2024 Director's details changed for David Robert Tibber on 2024-06-10

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10/06/2410 June 2024 Secretary's details changed for Vivienne Tibber on 2024-06-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 31/05/20 UNAUDITED ABRIDGED

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20/11/2020 November 2020 DIRECTOR APPOINTED MRS CAROL PHOEBE TIBBER

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 31/05/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE TIBBER / 02/12/2015

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE TIBBER / 02/12/2015

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TIBBER / 02/12/2015

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 DIRECTOR APPOINTED MRS VIVIENNE TIBBER

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26/05/1526 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/06/1321 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TIBBER / 01/01/2010

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03/06/103 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TIBBER / 01/01/2010

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/06/0910 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE TIBBER / 31/05/2008

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIBBER / 31/05/2008

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/06/0720 June 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB

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20/06/0720 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 LOCATION OF DEBENTURE REGISTER

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/08/0624 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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10/02/0610 February 2006 APPLICATION FOR STRIKING-OFF

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/08/0424 August 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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