HIBBERD DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of deemed approval of proposals |
| 06/05/256 May 2025 | Statement of administrator's proposal |
| 02/04/252 April 2025 | Appointment of an administrator |
| 02/04/252 April 2025 | Registered office address changed from Setantii Building Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2025-04-02 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Termination of appointment of Garry Melvyn Whittle as a director on 2023-12-18 |
| 23/11/2323 November 2023 | Appointment of Mrs Samantha Louise Blanchard as a director on 2023-11-23 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Director's details changed for Mr Lee Colin Mairs on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Mrs Jean Mary Hibberd as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Mr Anthony William Hibberd as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Secretary's details changed for Jean Mary Hibberd on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Christopher Alan Reid on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Garry Melvyn Whittle on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr John Ronald Mcdarren on 2022-09-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Director's details changed for Jean Mary Hibberd on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Anthony William Hibberd on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP to Setantii Building Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP on 2022-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MCDARREN / 12/08/2014 |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG |
| 04/11/114 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MORRIS |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORRIS / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MCDARREN / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLIN MAIRS / 03/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HIBBERD / 03/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLIN MAIRS / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HIBBERD / 03/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MCDARREN / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORRIS / 03/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 11/09/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN REID |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 UNIT 9-11 SYCAMORE TRADING ESTATE, SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 44 ELDON COURT LYTHAM ST. ANNES LANCASHIRE FY8 2BH |
| 21/11/0021 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 UNITS 9,10,11 SYCAMORE TRADING ESTATE, SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 05/11/995 November 1999 | COMPANY NAME CHANGED COLOURLOOK LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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