STIBBS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2024-01-30 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-01-30 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 09/01/239 January 2023 | Director's details changed for Mrs Theresa Emily Stibbs on 2022-12-24 |
| 09/01/239 January 2023 | Director's details changed for Mr Andrew Charles Stibbs on 2022-12-24 |
| 09/01/239 January 2023 | Change of details for Mrs Theresa Emily Stibbs as a person with significant control on 2022-12-24 |
| 09/01/239 January 2023 | Change of details for Mr Andrew Charles Stibbs as a person with significant control on 2022-12-24 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 09/01/239 January 2023 | Secretary's details changed for Mrs Theresa Emily Stibbs on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Andrew Charles Stibbs on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mrs Theresa Emily Stibbs on 2023-01-09 |
| 01/11/221 November 2022 | Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-11-01 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 24/10/1824 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 23/12/2017 |
| 04/10/174 October 2017 | CURREXT FROM 30/09/2017 TO 30/01/2018 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 01/12/2010 |
| 26/01/1126 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 01/12/2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 01/12/2010 |
| 16/12/1016 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA EMILY STIBBS / 24/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 24/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: YARD HOUSE CAT STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JT |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0524 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: PENNY GREEN CAT STREET EAST HENDRED WANTAGE OXON OX12 8JT |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 17/06/97 |
| 24/06/9724 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
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