NIBOR LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-05-01

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27/06/2427 June 2024 Confirmation statement made on 2024-06-05 with updates

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27/06/2427 June 2024 Change of details for Mrs Gillian Mercer as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mrs Gillian Mercer on 2024-06-27

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27/06/2427 June 2024 Secretary's details changed for Mrs Gillian Mercer on 2024-06-27

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23/05/2423 May 2024 Notification of Harriet Irene Mercer as a person with significant control on 2024-05-01

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23/05/2423 May 2024 Change of details for Mrs Gillian Mercer as a person with significant control on 2024-05-01

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01/05/241 May 2024 Annual accounts for year ending 01 May 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-01

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27/10/2327 October 2023 Registered office address changed from West Barn Kent Street Lane Cowfold West Sussex RH13 8BB to West Barn Kent Street Cowfold West Sussex RH13 8BB on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Miss Harriet Irene Mercer on 2023-10-27

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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16/05/2316 May 2023 Appointment of Miss Harriet Irene Mercer as a director on 2023-05-03

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16/05/2316 May 2023 Termination of appointment of Robin Mercer as a director on 2023-04-15

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16/05/2316 May 2023 Cessation of Robin Mercer as a person with significant control on 2023-04-15

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01/05/231 May 2023 Annual accounts for year ending 01 May 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-01

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01/05/221 May 2022 Annual accounts for year ending 01 May 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-05-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with updates

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01/05/211 May 2021 Annual accounts for year ending 01 May 2021

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28/01/2128 January 2021 01/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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01/05/201 May 2020 Annual accounts for year ending 01 May 2020

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20/01/2020 January 2020 01/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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01/05/191 May 2019 Annual accounts for year ending 01 May 2019

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04/09/184 September 2018 01/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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01/05/181 May 2018 Annual accounts for year ending 01 May 2018

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04/10/174 October 2017 01/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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01/05/171 May 2017 Annual accounts for year ending 01 May 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 1 May 2016

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/05/161 May 2016 Annual accounts for year ending 01 May 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 1 May 2015

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 1 May 2014

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10/06/1410 June 2014 05/06/14 NO CHANGES

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 1 May 2013

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12/06/1312 June 2013 05/06/13 NO CHANGES

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 1 May 2012

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12/06/1212 June 2012 05/06/12 NO CHANGES

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11/01/1211 January 2012 01/05/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/11/102 November 2010 01/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MERCER / 05/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MERCER / 05/06/2010

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18/09/0918 September 2009 01/05/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 01/05/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/07

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14/07/0714 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03

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16/07/0316 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 DIRECTOR RESIGNED

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02

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22/08/0222 August 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 01/05/00

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 8 HIGHVIEW AVENUE NORTH BRIGHTON EAST SUSSEX BN1 8WR

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23/10/0023 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 29 OLD STEINE, BRIGHTON 1, SUSSEX

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 01/05/99

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04/08/994 August 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 01/05/98

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04/06/984 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 01/05/97

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18/06/9718 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 01/05/96

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08/06/968 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 SECRETARY RESIGNED

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 01/05/95

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28/06/9528 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94

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23/06/9423 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 01/05/93

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22/06/9322 June 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 01/05/92

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09/06/929 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 01/05/91

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01/07/911 July 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 01/05/90

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03/07/903 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 01/05/89

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20/07/8920 July 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 01/05/88

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30/06/8830 June 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 FULL ACCOUNTS MADE UP TO 01/05/87

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 01/05/86

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22/07/8622 July 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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