TRISTAN LIBELL LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-10-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-03 with no updates

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18/04/2318 April 2023 Secretary's details changed for Jack Libell on 2023-04-18

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03/04/233 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-03 with no updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JACKLIN / 02/10/2017

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES LIBELL / 01/10/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/03/126 March 2012 DIRECTOR APPOINTED REBECCA JACKLIN

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 5 ALBANY CLOSE LOUTH LINCOLNSHIRE LN11 8EA

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05/10/115 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JAMES LIBELL / 03/10/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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24/10/0724 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 16 CHAPEL LANE, GRAINTHORPE LOUTH LINCS LN11 7HZ

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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