SCRIVENER TIBBATTS LTD.

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 14/03/18 STATEMENT OF CAPITAL GBP 60

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05/06/185 June 2018 14/03/18 STATEMENT OF CAPITAL GBP 60

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05/06/185 June 2018 RETURN OF PURCHASE OF OWN SHARES

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16/04/1816 April 2018 CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC

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16/04/1816 April 2018 CESSATION OF ANN TIBBATTS AS A PSC

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16/04/1816 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 60

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 11/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 11/04/2018

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05/04/185 April 2018 CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM

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05/04/185 April 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE SCRIVENER

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05/04/185 April 2018 CESSATION OF ANN TIBBATTS AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047119600001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBATTS

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30/08/1730 August 2017 APPOINTMENT TERMINATED, SECRETARY ANN TIBBATTS

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16/08/1716 August 2017 DIRECTOR APPOINTED ZAHID AZEEM

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27/07/1727 July 2017 DIRECTOR APPOINTED MR CLIVE SCRIVENER

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04/07/174 July 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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24/06/1524 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1524 June 2015 COMPANY NAME CHANGED TIBBATTS & CO. LTD. CERTIFICATE ISSUED ON 24/06/15

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 LOCATION OF DEBENTURE REGISTER

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04/01/074 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW HA1 1DN

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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