BIBETTA LIMITED
Company number 05116889 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 1 May 2025 | Register inspection address has been changed from 10 Bishops Road Trumpington Cambridge CB2 9NH England to 15 Tebbit's Way Comberton Cambridge CB23 7FB · 1 page | View document |
| 1 May 2025 | Termination of appointment of Paul Edwin Whitmell as a secretary on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 4 Sep 2023 | Director's details changed for Mrs Fiona Maria Brown on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Change of details for Mr Paul Michael Brown as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Change of details for Mrs Fiona Maria Brown as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr Paul Michael Brown on 2023-09-04 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 May 2015 | SAIL ADDRESS CHANGED FROM: C/O FIONA BROWN 51 LONDON ROAD STAPLEFORD CAMBRIDGE CB22 5DG ENGLAND | View document |
| 22 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 10 BISHOPS ROAD TRUMPINGTON CAMBRIDGE CB2 9NH | View document |
| 4 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA BROWN / 30/04/2010 | View document |
| 27 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 30/04/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 27/05/2009 | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED FIONA MARIA BROWN | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | SECRETARY APPOINTED PAUL EDWIN WHITMELL | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY FIONA BROWN | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 10 BISHOPS ROAD TRUMPINGTON CAMBRIDGE CB2 2NH | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 30 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |