MARK TIBBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-04-05 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/03/2313 March 2023 | Notification of Louise Jo Tibbs as a person with significant control on 2016-04-06 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JO TIBBS / 20/05/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK BRENDAN TIBBS / 20/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENDAN TIBBS / 20/05/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/07/1930 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/08/1815 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 11/08/1711 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL TIBBS |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN TIBBS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRENDAN TIBBS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JO TIBBS / 08/01/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: SHERWOOD HOUSE 24 THE GROVE BIGGIN HILL WESTERHAM KENT TN16 3TB |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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