FIBRAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 18/04/2318 April 2023 | Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 2023-02-24 |
| 18/04/2318 April 2023 | Change of details for Mrs Sarah Rachel O'brien as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Notification of Sarah Rachel O'brien as a person with significant control on 2016-04-06 |
| 24/02/2324 February 2023 | Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 2016-04-06 |
| 23/02/2323 February 2023 | Registration of charge 001179710022, created on 2023-02-21 |
| 27/01/2327 January 2023 | Termination of appointment of Philip Edward Crawford as a director on 2023-01-15 |
| 27/01/2327 January 2023 | Termination of appointment of Philip Edward Crawford as a secretary on 2023-01-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001179710017 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710021 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710019 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710020 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710018 |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710017 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REECE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REECE |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710016 |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 01/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14 |
| 06/02/136 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/04/126 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIMMER |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ROBERT WINTERBOTTOM |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PATRICK O'BRIEN / 31/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD CRAWFORD / 31/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REECE / 31/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 31/03/2010 |
| 01/12/091 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS SARAH O'BRIEN |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | £ SR 126@1 16/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | £ IC 4339/3142 02/12/04 £ SR 1197@1=1197 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | SH AGREE 18/11/04 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ADOPT MEM AND ARTS 29/07/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | £ IC 5039/4689 01/04/97 £ SR 350@1=350 |
| 12/09/9712 September 1997 | £ IC 4689/4339 01/04/97 £ SR 350@1=350 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | RE: SHARES 31/12/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: SALISBURY ROAD WREXHAM CLWYD |
| 22/11/7422 November 1974 | ALTER MEM AND ARTS |
| 07/10/117 October 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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