E.BIXBY & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/02/2418 February 2024 | Micro company accounts made up to 2023-04-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BIXBY |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/07/1625 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BIXBY / 20/01/2015 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 23 THE GROVE CENTRE WITHAM ESSEX CM8 2YT |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BIXBY |
| 24/06/1424 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE BIXBY / 26/05/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 23 THE GROVE CENTRE WITHAM ESSEX |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BIXBY / 26/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 29/07/9129 July 1991 | RE; SHARES 15/07/91 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 12/05/9012 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9012 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | £ NC 100/200 30/01/90 |
| 20/02/9020 February 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 15 NEWLAND STREET WITHAM ESSEX CM8 2AF |
| 25/03/8825 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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