IBBOTSON INDUSTRIES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-08-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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08/02/248 February 2024 Cessation of Bernard Ross Ibbotson as a person with significant control on 2024-01-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/04/236 April 2023 Confirmation statement made on 2023-02-16 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Cessation of Teresa Antonetta Ibbotson as a person with significant control on 2018-08-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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13/05/2113 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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03/03/203 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM REUSE COTTAGE CHERRY TREE AVENUE, NEWTON ON OUSE, YORK NORTH YORKSHIRE YO30 2BN

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/06/1611 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/06/1428 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/07/1317 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037902890002

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/06/1230 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/06/118 June 2011 SAIL ADDRESS CREATED

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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08/06/118 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROSS IBBOTSON / 02/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID IBBOTSON / 02/06/2010

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANTONETTA IBBOTSON / 02/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROSS IBBOTSON / 02/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANTONETTA IBBOTSON / 02/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID IBBOTSON / 02/06/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/07/0712 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/06/0616 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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07/07/047 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/06/0310 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/06/0216 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/07/0028 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/06/9924 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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