LIBRAN LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/10/2221 October 2022 | Termination of appointment of Patricia Olive Holt as a secretary on 2022-03-18 |
| 05/05/225 May 2022 | Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 2022-05-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | 21/01/14 STATEMENT OF CAPITAL GBP 100 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIERLEY / 01/09/2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SUSANNE BRIERLEY / 01/09/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/09/1411 September 2014 | SUM OF £98 BE CAPITALISED 21/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SUSANNE BRIERLEY / 01/03/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIERLEY / 01/03/2012 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA OLIVE HOLT / 01/03/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIERLEY / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SUSANNE BRIERLEY / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BRIERLEY / 05/09/2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIERLEY / 05/09/2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 608 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AA |
| 09/03/019 March 2001 | COMPANY NAME CHANGED STARFIRM LIMITED CERTIFICATE ISSUED ON 09/03/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD, STREET MANCHESTER M1 6FR |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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