LIBBATON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Director's details changed for Mr Michael Gordon Jay on 2024-12-04 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 11/12/2311 December 2023 | Appointment of Mr Colin Michael Kendall as a director on 2023-12-03 |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-03-24 |
| 26/05/2326 May 2023 | Appointment of Mrs Carol Ann Bedford as a director on 2022-11-11 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Beryl Elizabeth Baker as a director on 2022-01-03 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS BERYL ELIZABETH BAKER |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR PAUL RIPPON |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWELL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR RONALD DAVID BEDFORD |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MATTHEWS |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN THOMAS PRICE |
| 14/09/1714 September 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON LEYSTER |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAISMAN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR GORDON WILLIAM LEYSTER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR TERENCE JOHN MATTHEWS |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MARTIN JAMES HAISMAN |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY SHAER |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVIS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEYSTER |
| 14/12/1214 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SYMONS |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET LEYSTER |
| 12/01/1212 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS LESLEY DAVIS |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAISMAN |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED SYMONS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES POWELL / 07/01/2010 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA STRIDE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SHAER / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HAISMAN / 07/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 28 November 2008 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MARTIN JAMES HAISMAN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY RABBETTS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WILSMORE |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED LINDA STRIDE |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 01/04/081 April 2008 | SECRETARY APPOINTED LINDA STRIDE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN GIBSON |
| 18/12/0718 December 2007 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 27 FAIRWAYS VIEW HIGH BICKINGTON UMBERLEIGH DEVON EX37 9BZ |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA |
| 14/04/0014 April 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS |
| 03/09/963 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/963 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 20/08/9220 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 20/08/9220 August 1992 | NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 28/11/91 |
| 13/12/9113 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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