TIBBETT & BRITTEN APPLIED LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR STEVEN FINK |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED |
| 26/11/1826 November 2018 | CESSATION OF JANE LI AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LI |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CESSATION OF JAMES EDWARD GILL AS A PSC |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED THORSTEN KUHL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/07/1712 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIMM |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEY |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1613 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS JANE LI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/08/1528 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/08/1528 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/07/147 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/06/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR KEVIN PAUL SEY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/08/137 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR IAN CAMERON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN |
| 08/09/118 September 2011 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 12/01/1112 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SB |
| 19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0124 April 2001 | AUDITOR'S RESIGNATION |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 18/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: LAVERSTOKE ROAD ALLINGTON MAIDSTONE KENT ME16 0LY |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED APPLIED DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REF. DATE SHORT FROM 03/12 TO 31/12 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 140289 |
| 09/03/899 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: WHITE HOUSE CHAMBERS SPALDING LINCOLNSHIRE PE11 2AR |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | AUDITOR'S RESIGNATION |
| 02/03/892 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED GEEST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 03/12 |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 230988 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED GROUND'S TRANSPORT (BOSTON) LIMI TED CERTIFICATE ISSUED ON 02/09/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 09/09/879 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company