LIB ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/11/151 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 4/5 LOVERIDGE MEWS, LONDON, NW6 2DP |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/11/132 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/10/1130 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/11/106 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIPIN SHAH / 01/10/2009 |
| 06/11/106 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 06/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | COMPANY NAME CHANGED LIBERTY LAND LIMITED CERTIFICATE ISSUED ON 03/05/06 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | S-DIV 29/11/01 |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/04/0110 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 14/10/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 14/10/98 |
| 15/12/9815 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/9815 December 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/9815 December 1998 | REREGISTRATION PLC-PRI 14/10/98 |
| 15/12/9815 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/9819 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED CHELSEA EUROPE PLC. CERTIFICATE ISSUED ON 14/07/98 |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED LIBERTY LAND PLC CERTIFICATE ISSUED ON 30/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/945 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY RESIGNED |
| 14/09/9414 September 1994 | £ NC 2000000/3500000 08/09/94 |
| 14/09/9414 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 05/05/945 May 1994 | £ NC 100000/2000000 21/03/94 |
| 05/05/945 May 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 16/12/9316 December 1993 | ADOPT MEM AND ARTS 07/10/93 |
| 19/11/9319 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/11/9319 November 1993 | APPLICATION COMMENCE BUSINESS |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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