D.I.B.B.L.E. LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM REDLAKE FARM NORTH WOOTTON SHEPTON MALLET SOMERSET BA4 4HQ

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN MASTERS / 16/08/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY MARIE MASTERS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/12/123 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/12/111 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN MASTERS / 27/11/2009

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0920 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/01/0816 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/12/0628 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/12/041 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/11/0326 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/01/0222 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01

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20/12/0020 December 2000 SECRETARY RESIGNED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 S80A AUTH TO ALLOT SEC 13/12/00

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: REDLAKE FARM NORTH WOOTTON SHEPTON MALLET SOMERSET BA5 4HQ

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20/12/0020 December 2000 S369(4) SHT NOTICE MEET 13/12/00

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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