BIBBY NAVIGATION LIMITED
Company number 01195556 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 8 Jan 2025 | Statement of affairs · 8 pages | View document |
| 8 Jan 2025 | Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Scope House Weston Road Crewe CW1 6DD on 2025-01-08 · 3 pages | View document |
| 2 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Dec 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of Simon Jeremy Kitchen as a director on 2024-03-31 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mrs Mary Louise Oliver as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Andrew John Goody as a director on 2023-11-01 · 1 page | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 12 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 87 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 6 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560051 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560050 | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560048 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560049 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560047 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011955560046 | View document |
| 23 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR APPOINTED ANDREW JOHN GOODY | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010 | View document |
| 13 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 19 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2005 | S366A DISP HOLDING AGM 04/11/05 S252 DISP LAYING ACC 04/11/05 S386 DISP APP AUDS 04/11/05 | View document |
| 8 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 NORWICH HOUSE WATER ST LIVERPOOL 2 8UW | View document |
| 22 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 18 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Oct 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1975 | CERTIFICATE OF INCORPORATION | View document |