BIFFA (EARLS BARTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Statement of capital following an allotment of shares on 2025-06-17 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 14/02/2514 February 2025 | Withdraw the company strike off application |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 04/11/244 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 |
| 04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 24/05/2324 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-05-24 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/10/2019 October 2020 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 19/10/2019 October 2020 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIDDINGTON |
| 07/10/207 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE (CORBY) LIMITED / 08/07/2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 20/07/2020 July 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CATFORD |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECT 519 |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
| 16/08/1416 August 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SIMON LESLIE CATFORD |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED ALIBONE RECYCLING LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHN FRANCIS VIVIANI |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MICHAEL HELLINGS |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 08/07/108 July 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 12/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 12/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 12/03/2010 |
| 27/12/0927 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 27/12/0927 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR NORTH |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD HODGSON |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PILOT ROAD PHOENIX PARKWAY CORBY NORTHAMPTONSHIRE NN17 5YH |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 10/02/0910 February 2009 | ALTER ARTICLES 02/02/2009 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE LOGGED FORM |
| 23/04/0823 April 2008 | FACILITIES AGREE 15/04/2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 11/03/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAY |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: SANDY HILL LANE MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7JB |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | £ SR 85@1 26/03/97 |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0322 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED ARTHUR ALIBONE (SALVAGE) LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/97 |
| 17/04/9717 April 1997 | ALTER MEM AND ARTS 26/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 10/07/8510 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 25/01/6325 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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