TIBBLE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/12/138 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART TIBBLE / 28/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | COMPANY NAME CHANGED WROXALL TIMBER LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/10/0024 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/05/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: G OFFICE CHANGED 31/05/96 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED RP 178 LIMITED CERTIFICATE ISSUED ON 14/05/96 |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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