TIBROGARGUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/08/1815 August 2018 | PREVSHO FROM 12/12/2017 TO 30/09/2017 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 26/09/1726 September 2017 | Annual accounts small company total exemption made up to 12 December 2016 |
| 24/07/1724 July 2017 | CESSATION OF JAMES GUY ALLEN AS A PSC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 24/07/1724 July 2017 | CESSATION OF NATALIE LYNNE ALLEN AS A PSC |
| 13/07/1713 July 2017 | PREVEXT FROM 31/10/2016 TO 12/12/2016 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 43 SUMMERHILL AVENUE NEWPORT NP19 8FQ |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES ALLEN |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ALLEN |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 12/12/1612 December 2016 | Annual accounts for year ending 12 Dec 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | SECTION 197 OF THE 2006 COMPANIES ACT 21/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS NATALIE LYNNE ALLEN |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/09/1317 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY ALLEN / 01/09/2012 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GUY ALLEN / 01/09/2012 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/09/112 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/02/1114 February 2011 | SECTION 197 GTEE TO THE ROYAL BANK OF SCOTLAND 19/01/2011 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALLEN / 30/07/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALLEN |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/11/082 November 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 30/10/04 TO 31/10/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/10/04 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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